Board Meeting Announcement for Great Eastern Shipping Company Ltd - Jan 28, 2025

GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. Unaudited Financial Results (Provisional) for the quarter ended December 31 2024. 2. Declaration of Interim Dividend for the Financial Year 2024-25 if any. GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Further to our letter dated January 15, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting scheduled to be held on Tuesday, January 28, 2025, will also consider the proposal for early redemption of the 8.05% Secured Non-Convertible Debenture aggregating to Rs. 150 crore (ISIN: INE017A07567) issued by the Company (As Per BSE Announcement dated on 23.01.2025)