Event Details

The 78th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 04, 2026, at 03:00 p.m. (I.S.T.) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Document Access Information

The Annual Report for FY 2025-26 and Notice convening the 78th AGM are available at the following web links:

  • Annual Report: https://greatship.com/upload/investors/financial_result/78th%20Annual%20Report.pdf
  • AGM Notice: https://greatship.com/upload/investors/financial_result/AGM%20Notice.pdf

These documents are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

Recipient Information

This communication is specifically addressed to members who have not registered their email addresses with the Company, Depository Participants, or the Registrar & Share Transfer Agent (KFin Technologies Limited).

Contact and Update Instructions

Members are encouraged to update their email addresses for future electronic communications:

  • For shares in Demat form: Contact respective Depository Participant to update KYC details
  • For shares in Physical form: Submit request letter along with ISR Forms to RTA at einward.ris@kfintech.com

Registrar & Transfer Agent Details

KFin Technologies Limited

Selenium Tower-B, Plot No 31-32, Financial District

Nanakramguda, Serilingampally, Gachibowli, Hyderabad - 500 032

Toll Free No.: 1800-309-4001