BSEBoard Meeting3 Aug 2026 · 3 Aug 2026, 05:06 pm

The Board of Directors at their meeting held today, i.e. August 03, 2026 have: 1. Considered and approved unaudited financial results (Provisional) for the quarter ended June 30, 2026. 2. ....

Great Eastern Shipping Company Ltd · 500620

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Great Eastern Shipping Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results. The company has also declared an interim dividend of Rs. 14.40 per share for FY 2026-27.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment6/10

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Great Eastern Shipping Company Ltd - 500620 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 03, 2026

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Our Ref.: S/2026/SECL August 03, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip code: 500620 Trading Symbol – GESHIP Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held today, i.e. August 03, 2026 have: 1. Considered and approved unaudited financial results (Provisional) for the quarter ended June 30, 2026. Copy of the results together with the Limited Review Report and Security Cover Certificate for the quarter ended June 30, 2026 are attached. The results will be published in the newspapers as required. 2. Declared an interim dividend for FY 2026-27 of Rs. 14.40 per share to the equity shareholders of the Company. The ‘Record Date’ fixed for the purpose of ascertaining the shareholders eligible for receiving interim dividend is August 07, 2026. The interim dividend will be paid to the shareholders on or after August 27, 2026. www.greatship.com The meeting of the Board of Directors commenced at 02.00 p.m. and concluded at 03.45 p.m. You are requested to take note of the above. Thanking You, Yours faithfully, For The Great Eastern Shipping Company Limited Anand Punde Company Secretary Email ID: anand_punde@greatship.com www.greatship.com Chartered Accountants One International Centre, Tower 3, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai -400 013, Maharashtra, India Phone: +91 22 6185 4000 Fax: +91 22 6185 4101 RESULTS TO THE BOARD OF DIRECTORS OFTHE GREAT EASTERN SHIPPING COMPANY LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of The Great Eastern Shipping Company Limited for the quarter ended June 30, 2026 submitted by the Parent pursuant to the requirement of Regulation 33, Regulation 52 and Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Board of Directors, has been prepared in accordance with the recognition and measurement principles laid Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33, Regulation 52 and Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: I. Parent: The Great Eastern Shipping Company Limited II. Subsidiaries: i. Greatship (India) Limited ii. Greatship Global Energy Services Pte. Ltd. iii. Greatship Global Offshore Services Pte. Ltd. iv. Greatship (UK) Limited v. Greatship Oilfield Services Limited(dissolved with effect from December 11, 2025) vi. The Greatship (Singapore) Pte. Ltd vii. The Great Eastern Chartering L.L.C. (FZC) viii. The Great Eastern Chartering (Singapore) Pte. Ltd. ix. Great Eastern Foundation (formerly known as Great Eastern CSR Foundation) x. Great Eastern Services Limited(under voluntary liquidation) xi. GESHIPPING (IFSC) Limited Regd. Office. One InternationalCenter, Tower 3, 31stFloor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No:AAB-8737 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33, Regulation 52 and Regulation 54 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial information | financial results of 6 subsidiaries included in the unaudited consolidated financial results, whose interim financial information | financial results reflect total revenue of Rs.86.17 crores, total net profit after tax (net) of Rs. 55.82 crores and total comprehensive income (net) of Rs. 55.82 crores for the quarter ended June 30, 2026 as considered in the unaudited consolidated financial results included in the Statement. These interim financial information | financial resultshave been reviewed by other auditors whose reports have been furnished to us by the Management orsuch other auditors. These subsidiaries are located outside India whose interim financial results | financial information have been prepared in accordance with the accounting principles generally accepted in their respective countries and reviewed by the other auditors under generally accepted review standards applicable in such countries. The Companys Management has converted the interim financial results | financial information of such subsidiaries from accounting principles generally accepted in their countries to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Companys Management. Our conclusion on the unaudited consolidated financial results in the Statement, in so far as it relates to the amounts and disclosures of such subsidiaries located outside India, is based solely on the reports of the other auditors, the conversion adjustments prepared by the Management of the Company and reviewed by us and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of this matter. ForDeloitte Haskins & SellsLLP Chartered Accountants 117366W/W-100018 Mehul Parekh Partner Place: Mumbai Membership No. 121513 Date:August 03, 2026 UDIN:26121513VFWTHJ9584 THE GREAT EASTERN SHIPPING COMPANY LIMITED Regd. Office: Ocean House,134-A, Dr.Annie Besant Road, Mumbai-400 018. Website : www.greatship.com, Email : corp_comm@greatship.com, CIN : L35110MH1948PLC006472 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in crores) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (UNAUDITED) (UNAUDITED) (UNAUDITED) (AUDITED) 1. Revenue from operations 2005.36 1511.40 1201.47 5409.09 2. Other income (a) Profit on sale of ships and other assets (net) 124.84 281.18 0.09 440.80 (b) Other income 156.01 64.65 135.32 462.53 280.85 345.83 135.41 903.33 3. Total income [ 1 + 2 ] 2286.21 1857.23 1336.88 6312.42 4. Expenses (a) Fuel oil and water 128.84 81.46 77.64 319.65 (b) Port, light and canal dues 24.73 43.37 32.12 142.16 (c) Consumption of spares and stores 68.34 117.38 61.50 351.38 (d) Employee benefits expense 259.92 249.92 220.84 932.07 (e) (Gain)/Loss due to chang [Showing first 8,000 characters — download PDF for full document]