Chowgule Steamships Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Wednesday, October 28, 2026, at 10:00 A.M. The meeting will address several agenda items as required under SEBI (LODR) Regulations, 2015.
The primary agenda items include:
- Consideration, review, and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. This will include reviewing the Statement of Assets and Liabilities, Cash Flow Statement, and taking note of the draft Limited Review Report issued by the company's Statutory Auditors.
- Consideration of the cessation of office of the Company Secretary and Compliance Officer.
- Any other items with the permission of the chair.
The filing also references a previous communication regarding the closure of the trading window that was submitted to BSE. The document was digitally signed by Mr. Vijay Vishwasrao Chowgule (DIN: 00018903), Whole Time Director, on October 17, 2026, from Goa.