Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, Shipwaves Online has informed that it enclosed copies of newspaper advertisements published today, Tuesday, 8th September 2026, in Business Standard (English) and Vijaya Karnataka (Kannada) intimating that the 11th Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at 03:00 PM (IST) through Video Conferencing /Other Audio-Visual Means and information relating to e-voting.
The above information is a part of company’s filings submitted to BSE.
