| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Board meeting to be held on 11th February 2026 Financial Results for Quarter Ending 31/12/2025 Outcome of Board meeting for approval of financial results for quarter ended 31/12/2025 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve quarterly result for the quarter ended 30th September 2025 Outcome of Board Meeting held on 13th September, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on 03rd September, 2025 for the approval of various agendas as mentioned in the outcome. | ||
| Board Meeting | 12 Aug 2025 | 27 Jul 2025 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited Financial Results of the Company along with Limited Review Report for the First quarter and three months ended 30th June 2025 Appointment of HRU & Associates, practising company secretary for Secretarial Auditor of the Company for FY 2024-25 Outcome of Board Meeting held on 12th August, 2025 for approval of Quarterly Financial Results, Resignation of CFO and Appointment of Secretarial Auditor (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 26 May 2025 | 8 May 2025 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 and 2. To consider any other business with the permission of the Chair. Approval of Audited Financial Results for the fourth quarter and financial year ended on 31st March 2025, along with Independent Auditors Report issued by the Statutory Auditor of the Company (As Per BSE Announcement Dated on: 26/05/2025) | ||
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