Shreeji Shipping Global Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, August 14, 2026.

The primary agenda items for the board meeting include:

  • Consideration, approval, and taking on record the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
  • Consideration, approval, and taking on record the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
  • Consideration and discussion of any other business agenda as may be decided by the Board of Directors

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the financial results will be presented in accordance with Regulation 33 of the Listing Regulations.

Additionally, the company has confirmed that as per its Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed since Wednesday, July 01, 2026. The trading window will remain closed until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026.

The communication was signed by Archanaba Krunalsinh Gohil, Company Secretary and Compliance Officer, from the company's registered office in Jamnagar, Gujarat.