Chowgule Steamships has informed that the Board of Directors of the Company in its meeting held on today i.e., 6th September, 2021 has approved to file an application to the Registrar of Companies, Goa for seeking an extension of three months for convening the 58th Annual General Meeting (AGM) of the Company due to the ad-interim order passed by the Tribunal to maintain status quo. Hence the company may not be able to hold AGM for adoption of its financial statements for the FY 2020-21 by 30-09-2021. As it is time for issue of notice is almost lapsed. Hence the application for extension of date. In any case efforts will be made to hold the AGM as early as possible once the order of Tribunal is received.
The above information is a part of company’s filings submitted to BSE.
