In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, Seacoast Shipping Services has informed that it enclosed summary proceedings of the Extra ordinary General Meeting of the Company held on 12th December, 2022 at 11:00 am at the company’s registered office at D-1202, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Thaltej, Ahmedabad — 380054, Gujarat. The meeting concluded at 11:25 am with a vote of thanks to the Chair.
The above information is a part of company’s filings submitted to BSE.