Shipping Corporation of India has informed that the Company had provided remote evoting facility to the Members entitled to cast their vote at the 76th Annual General Meeting. The remote e-voting process had commenced from Saturday, 19th September, 2026 at 9.00 AM (IST) and ended on Tuesday, 22nd September, 2026 at 5.00 PM (IST). The cut-off date for determining e-voting eligibility for the Shareholder(s) was Wednesday 16th September, 2026. The Company had also provided e-voting facility during the AGM and e-voting window was kept open 15 minutes after the conclusion of the AGM for the Members who were present at the AGM through VC/ OAVM and had not casted their votes through Remote e-voting and who were otherwise not barred from doing so. Mehta and Mehta, Company Secretaries was appointed as the Scrutinizer by the Company to scrutinize the remote e-voting process and also the e-voting by Members at the 76th Annual General Meeting. The Scrutinizer has submitted their consolidated report to the Company. The consolidated report of the scrutinizer dated 23.09.2026 and the consolidated voting result in prescribed format in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.
