NSEShareholders meeting28 Sept 2026 · 28 Sept 2026, 12:36 pm

Shareholders meeting

Shipping Corporation of India Land and Assets Limited · SCILAL

✦ AI Summary

Shipping Corporation of India Land and Assets Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 21, 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst5/10

Governance Concern2/10

Regulatory Risk2/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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Full Announcement

Shipping Corporation Of India Land And Assets Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 21, 2026

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SCILAL_28092026123353_SEIntimation_signed.pdf

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Date: 28.09.2026 Listing Compliance Department The Manager - Listing Compliance BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Security Code: 544142 Trading Symbol: SCILAL Sub: Minutes of 05th Annual General Meeting of the Company held on 21.09.2026 Dear Sir/ Madam, Kindly find enclosed herewith a copy of the Minutes of 05th Annual General Meeting of the Company held on 21.09.2026. Date and time of occurrence of event: 28.09.2026 at 1030 hours. Submitted for your information, kindly take the same on record. Thanking You. Yours faithfully, For Shipping Corporation of India Land and Assets Limited Shri Mohammad Firoz Company Secretary and Compliance Officer Encl: As mentioned above