78th AGM on Aug 4, 2026 via VC; books close July 29 to Aug 4

Board & Shareholder Meetings View source PDF

GESHIP · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.5%1-day move

₹1374.80

prior close

₹1414.80

base price

In-mkt

timing

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+0.1+0.2+0.1+0.0+3.5+2.3+3.1+1.3+0.7+1.0————

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AI summary

Great Eastern Shipping has informed BSE and NSE that its 78th AGM will be held on August 04, 2026 at 3 PM via video conferencing. Register of Members and Share Transfer Books will remain closed from July 29 to August 04, 2026 for the AGM. Cut-off date for e-voting eligibility is July 28, 2026. Remote e-voting runs from July 30, 9 AM to August 03, 5 PM. Business includes adoption of FY26 audited and consolidated financial statements and re-appointment of Mr. G. Shivakumar (Executive Director and CFO), who retires by rotation. AGM notice is being sent electronically.

Likely market impact

Share transfer books close July 29 to August 4. Investors must hold shares by July 28 cut-off to vote at the AGM; remote e-voting runs July 30 to August 3.