Shreeji Shipping Global Limited has informed the Exchange regarding Notice of Postal Ballot
SHREEJISPG · price
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Shreeji Shipping Global Limited is seeking shareholder approval via postal ballot for appointing Ms. Mayuri Bipinbhai Rupareliya as a Non-Executive Independent Director for a term of 5 years (March 19, 2026 to March 18, 2031). She was initially appointed as Additional Director on March 19, 2026 and this appointment now requires shareholder confirmation via special resolution. Ms. Rupareliya is a Practicing Company Secretary with over 8 years of experience in compliance for private, unlisted and listed public companies. She currently holds directorship in 6 companies including Shreeji Shipping Global. The e-voting period runs from May 19, 2026 to June 17, 2026, with the cut-off date for eligible voters being May 15, 2026.
This is a routine corporate governance action required to formalize the appointment of an Independent Director. The addition of a qualified Company Secretary with extensive compliance expertise may strengthen the board's oversight capabilities, which is generally viewed positively by investors. The resolution requires special resolution approval (75% majority).