Essar Shipping Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, May 30, 2026.
The primary agenda of the Board meeting is to consider and approve the Audited Financial Results of the Company, both on a Standalone and Consolidated basis, for the quarter and financial year ended March 31, 2026.
In compliance with the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Company's securities by Designated Persons has been closed. The closure became effective from Wednesday, April 1, 2026. The Trading Window will remain closed until the end of 48 hours after the outcome of the Board Meeting is made public to the market, as required by the Listing Regulations.
The intimation is made pursuant to Regulation 29 of the SEBI Listing Regulations. The letter was signed by Habib Jan, Company Secretary & Compliance Officer of Essar Shipping Limited.