Disclosure Context
This is a regulatory disclosure submitted to BSE Limited by Shahi Shipping Limited (Scrip Code: 526508) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, regarding the outcome of the Board Meeting held on October 31, 2026.
Board Meeting Details
The Board of Directors meeting was held at the company's registered office on October 31, 2026. The meeting commenced at 2:30 PM Indian Standard Time and concluded at 4:30 PM Indian Standard Time.
Matters Approved
1. Financial Results Approval: The Board approved the Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2026. This approval was made pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Limited Review Report: The Board approved the Limited Review Report on the Unaudited Financial Results for the second quarter and half year ended September 30, 2026.
3. Property Sale Approval: The Board considered and approved the sale of company property situated at Shahi Marine House Gate No. 1, Plot No. 11 & 11/1, near Dana Bazaar, Sector 26, Vashi, Navi Mumbai, Maharashtra 400703, India. The approval is for a potential sale to a buyer in the future.