Specific Regulatory Compliance
Annual General Meeting Details
- Date & Time: Tuesday, September 29, 2026, at 12:00 noon (IST)
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM) only
- Cut-off Date for E-voting Eligibility: Tuesday, September 22, 2026
- Remote E-voting Period: Starts Saturday, September 26, 2026, at 9:00 A.M. (IST) and ends Monday, September 28, 2026, at 5:00 P.M. (IST)
Annual Report Access Information
The Notice of AGM and Integrated Annual Report for Financial Year 2025-26 is available at:
- Web link: https://www.shreejishipping.in/annual_reports.html
- Path: https://www.shreejishipping.in > Investors > financials > Annual Reports
- The notice is also available on NSDL (www.evoting.nsdl.com), NSE (www.nseindia.com), and BSE (www.bseindia.com) websites
Shareholder Instructions
Shareholders whose email IDs are not registered are requested to update KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and bank details with:
- Depository Participants (if shares held in electronic form)
- Company/Registrar and Transfer Agent (if shares held in physical form)