The Shipping Corporation of India Limited has informed the Exchange about Proceedings of 76th Annual General Meeting held on 23.09.2026.
Proceedings of 76th Annual General Meeting held on 23-Sep-2026 through VC/OAVM
- Meeting commenced at 1200 hrs IST and concluded at 1320 hrs IST
- 75 members attended virtually; quorum present
- Approved FY 2025-26 audited standalone and consolidated financial statements
- Declared final dividend of ₹1.00/share for FY 2025-26
- Re-appointed Capt. Som Raj as Director
- Appointed new Whole-Time Directors and Government Nominee Director
- Voting results to be announced within two working days
Source: Original filing PDF
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