Board Meeting Announcement for Shahi Shipping Ltd - Nov 14, 2024

Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at the Registered office of the company situated at 404 4th Floor Abhay Steel House Baroda Street Masjid Bunder Mumbai- 400009 to consider and approve inter alia the following business: 1. Draft Un-audited Financial Results of the Company for the Second quarter ended 30th September 2024 along with Limited Review Report. 2. Any other business with the permission of chair.