Date: 19.08.2026
Regulatory Compliance Disclosure
The disclosure is made in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.
The company has sent a letter to shareholders who have not registered their email addresses with the Company/Depositories/RTA.
The letter provides the web link including the exact path for accessing the Annual Report for Financial Year 2025-26 on the company's website.
The date and time of occurrence of this event was 18.08.2026 at 2002 hours IST.
Annual General Meeting Details
The 5th Annual General Meeting ('AGM') of the Members of Shipping Corporation of India Land and Assets Limited will be held on Monday, September 21, 2026 at 1200 hours IST.
The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility.
Annual Report Access Information
Members whose email addresses are not registered with the Company/Depository Participants (DPs) can download the Notice of the 5th AGM along with Annual Report for Financial Year 2025-2026 from the web-link: https://www.scilal.com/annual-report
Exact path: www.scilal.com > Investors > AGM > Annual Report
The Notice and Annual Report are also available on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com.
Shareholder Information Request
Members holding shares in Demat mode are requested to update their email address with Depository Participants.
Members holding shares in physical mode are requested to update email address by submitting Form ISR-1 to Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company.
As per SEBI Master Circular dated February 06, 2026, shareholders are further requested to submit PAN, mobile number, bank account details and signature for KYC updation by submitting Form ISR-1 & ISR-2 available on RTA's website www.bigshareonline.com.
Registrar and Transfer Agent Details
Bigshare Services Private Limited (Unit: Shipping Corporation of India Land and Assets Limited)
Address: Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, Maharashtra, India
Tel: +91 08069219060 / 08069219061
E-mail: investor@bigshareonline.com
Not Specified Sections
No material disclosures under the following sections: Financial Results, Dividend Declaration, KMP/Board/Auditor Changes, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures.