Key Dates

  • Disclosure date and time: August 27, 2026 at 1452 hours
  • 76th Annual General Meeting date: September 23, 2026 at 1200 hours IST
  • Document signing date: August 27, 2026 at 15:45:35 +05'30'

Shareholder Communication Details

  • Web link provided: https://www.shipindia.com/investors/quarterlyresults/2
  • Exact path: www.shipindia.com -> Financials -> Annual Reports -> 76th Annual Report Financial Year 2025-2026
  • Physical copies available upon request to email: sci.cs@sci.co.in
  • Annual Report also available on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites

Shareholder Update Requirements

  • Demat holders: Update email address with Depository Participants
  • Physical shareholders: Update email address and KYC details with Registrar & Share Transfer Agent
  • RTA details: M/s Alankit Assignments Limited, 4E/2 Alankit House, Jhandewalan Extension, New Delhi-110055
  • Contact: Tel: 011-42541234, Email: ta@alankit.com
  • Required KYC documents: PAN, mobile number, bank account details, signature via Forms ISR-1 & ISR-2 (available at www.alankit.com)