In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Shahi Shipping has informed that it enclosed the details with respect to 34th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2023-2024. Further, it has also enclosed copy of Annual Report for the Financial Year 2023-2024 and the same also be made available on Company’s website at www.shahilogistics.com. The company has commenced the dispatching of the annual report. The schedule of AGM is enclosed.
The above information is a part of company’s filings submitted to BSE.
