Chowgule Steamships Limited has provided prior intimation of a Board of Directors meeting scheduled to be held on Tuesday, August 04, 2026 at 04:00 P.M. The meeting will transact inter-alia the following businesses:
- Consideration and approval of the Standalone Unaudited Financial Results for the quarter ended June 30, 2026, under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Consideration and adoption of the Limited Review Report issued by the Statutory Auditors of the Company
- Any other items with the permission of the chair
The company has also referenced its previous communication regarding the Closure of Trading Window, which was submitted to BSE. The notice is signed by Rinky Amarjeet Gupta, Company Secretary and Compliance Officer, and is dated August 27, 2026, from Thane.