Shreeji Shipping Global Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2026.
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Shreeji Shipping Global Limited's Board of Directors met on May 18, 2026 and approved the draft Postal Ballot Notice for appointment of Mayuri Bipinbhai Rupareliya (DIN: 09696908) as a Non-Executive Independent Director for a first term of 5 consecutive years. The company has appointed National Securities Depository Limited (NSDL) as the Remote E-Voting Agency for the postal ballot. M/s. SCS and Co. LLP, Practicing Company Secretaries, has been appointed as Scrutinizer to conduct the postal ballot process in a fair and transparent manner. The appointment requires approval from shareholders through the postal ballot mechanism under the Companies Act, 2013.
Shareholders will have the opportunity to vote on the appointment of a new Independent Director via postal ballot. This appointment strengthens the board's independence and compliance with corporate governance norms.