BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 12:35 pm

Minutes of 05th Annual General Meeting of the Company held on 21.09.2026.

Shipping Corporation of India Land and Assets Ltd · 544142

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Shipping Corporation of India Land and Assets Ltd has submitted the minutes of its 5th Annual General Meeting held on 21.09.2026 to the BSE and NSE.

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Shipping Corporation of India Land and Assets Ltd - 544142 - Minutes Of 05Th Annual General Meeting Of The Company Held On 21.09.2026.

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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