The Great Eastern Shipping Company Limited has informed the Exchange regarding 'Srutinizers Report'.

Great Eastern Shipping held its 77th Annual General Meeting on August 1, 2025 via video conferencing, where all eight resolutions were passed with overwhelming shareholder approval. Members adopted the audited standalone and consolidated financial statements for FY ending March 31, 2025, with 99.98% votes in favour. Key board changes approved include the re-appointment of Mr. Bharat K. Sheth as Managing Director for five years from April 1, 2026 (99.54% approval), Mr. G. Shivakumar as Executive Director for five years from November 14, 2025 (99.62% approval), and Mr. Shivshankar Menon as Independent Director for a second five-year term (94.67% approval). Mr. Ravi K. Sheth was also re-appointed as Director via rotation. Other approved items include alteration of Article 92(1) of the Articles of Association, appointment of Mehta & Mehta as Secretarial Auditors for five years, and consent for Ms. Nirja Sheth to hold office or place of profit in the company for five years.