BSEAGM/EGMMgmt Change3d ago
Shahi Shipping Ltd-$
Voting Results for AGM held 29th September, 2026.
Shahi Shipping Ltd has announced the voting results of its 36th Annual General Meeting (AGM) held on September 29, 2026. All resolutions were approved by shareholders with the required majority. The company also announced the appointment of a new director and approval of related party transactions.
BSEAGM/EGMResults3d ago
Shahi Shipping Ltd-$
We here by submitting Scrutinizer Report for AGM held on 29th September,2026.
Shahi Shipping Ltd has submitted the Scrutinizer Report for its 36th Annual General Meeting held on 29th September, 2026, which included the voting results for various resolutions.
BSEInsider Trading / SASTResults4d ago
Shahi Shipping Ltd-$
We are hereby submitting the closure of trading window
Shahi Shipping Ltd has announced the closure of its trading window from 1st October, 2026, due to the upcoming unaudited financial results for the second quarter and half year ended on 30th September, 2026. The trading window will reopen after 48 hours of the results declaration.
BSECompany Update4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shahi Shipping Limited has informed BSE about the appointment of a secretarial auditor - XBRL.
BSECompany Update4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
BSECompany UpdateMgmt Change4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Shaahi Shipping Limited has informed the BSE about the cessation of a non-executive independent director.
BSECompany Update4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shahi Shipping Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shahi Shipping Limited has informed the BSE about the cessation of a non-executive independent director.
BSECompany UpdateMgmt Change4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SHAHI SHIPPING LIMITED has informed BSE about the cessation of Non-Executive Independent Director.
BSECompany Update4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shahi Shipping Limited has informed BSE about the appointment of a secretarial auditor - XBRL.
BSECompany UpdateMgmt Change4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SHAHI SHIPPING LIMITED has informed BSE about the cessation of Non-Executive Independent Director.
BSECompany Update4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shahi Shipping Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shahi Shipping Limited has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shahi Shipping Limited has informed the BSE about the cessation of a non-executive independent director.
BSECompany Update4d ago
SHAHI SHIPPING LIMITED
SHAHI SHIPPING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shahi Shipping Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change4d ago
Shahi Shipping Ltd-$
we are hereby submitting the Resignation of Director due to non approval of shareholder in AGM
Shahi Shipping Ltd has announced the resignation of Director Mr. Omprakash Singh due to non-approval of shareholder in AGM, effective from 29.09.2026.
BSECompany UpdateMgmt Change4d ago
Shahi Shipping Ltd-$
We are hereby submitting the Resignation of independent Director due to non approval of Shareholders in AGM
Shahi Shipping Ltd has announced the resignation of independent director Mr. Omprakash Singh due to non-approval of his re-appointment by shareholders at the AGM.
BSECompany UpdateMgmt Change4d ago
Shahi Shipping Ltd-$
We are submitting the Regulation 30 for appointment of Secretarial Auditor in AGM held on 29th September, 2026
Shahi Shipping Ltd has submitted a Regulation 30 announcement for the appointment of Secretarial Auditor, M/s. Jay Bhatt & Associates, for a 5-year term.
BSEAGM/EGMMgmt Change4d ago
Shahi Shipping Ltd-$
We are herby submitting the Outcome of AGM held on 29th September, 2026
Shahi Shipping Ltd held its 36th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting commenced at 4:00 PM and concluded at 4:15 PM. The company had availed e-voting facility from MUFG INTIME PRIVATE LIMITED to enable members to exercise their vote for the resolutions stated in the Notice of the 36th Annual General Meeting. The re-appointment of Mr. Omprakash Ramdin Singh as an independent director for a second term was not approved by the shareholders.
BSEBoard MeetingResults13 Aug 2026
Shahi Shipping Ltd-$
unaudited financial results
Shahi Shipping Ltd. has announced unaudited financial results for the first quarter ended 30th June, 2026. The Board of Directors has approved the limited review report on the unaudited financial results and appointed M/s. Jay Bhatt and Associates as the Secretarial Auditor for conducting the Secretarial Audit of the Company for the financial year 2025-26.