Shahi Shipping Board Meeting for Q2 FY27 Results

Board Meeting Details

• Meeting Date: Saturday, 31st October 2026
• Primary Agenda: Consider and approve the Unaudited Standalone Financial Results of the Company for the second quarter and half year ended 30th September 2026, along with the Limited Review Report
• Additional Business: Consider any other business with the permission of the Chair

Trading Window Status

The Trading Window for trading in the Securities of the Company remains closed in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.' The window will re-open 48 hours after the declaration of the Unaudited Standalone Financial Results for the second quarter and half year ended 30th September 2026.