Shahi Shipping Ltd

Shahi Shipping Limited submitted a compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the second quarter and half year ended September 30, 2026, as confirmed by MUFG Intime India Private Limited, formerly Link Intime India Private Limited.

Shahi Shipping Limited announced the appointment of Ms. Reshma Ram Sanjivan Yadav (DIN: 11766638) as an Additional Director in the category of Non executive independent director, effective October 14, 2026, subject to shareholder approval and statutory requirements.

Shahi Shipping Limited announced that its board of directors approved the appointment of Ms. Reshma Ram Sanjivan Yadav (DIN: 11766638) as an Additional Director in the category of Non executive independent director, effective October 14, 2026, subject to shareholder approval and fulfillment of statutory requirements.

Shahi Shipping Limited informed the Bombay Stock Exchange that the trading window for the company's securities will be closed from October 1, 2026, and will reopen 48 hours after the public release of the unaudited financial results for the second quarter and half year ended September 30, 2026.

Shahi Shipping Limited informed the BSE that Omprakash Ramdin Singh (DIN: 08597117) has ceased to be an Independent Director with effect from September 29, 2026, due to the expiry of his existing term, as a resolution for his reappointment was not approved by shareholders at the company’s Annual General Meeting held on September 29, 2026.

Shahi Shipping Limited informed the BSE that Omprakash Ramdin Singh (DIN: 08597117) has ceased to be an Independent Director with effect from September 29, 2026, due to the expiry of his existing term, as a resolution for his reappointment was not approved by shareholders at the company’s Annual General Meeting held on September 29, 2026.

Shahi Shipping Limited announced that its shareholders approved the reappointment of M/s. Jay Bhatt & Associates as the company's Secretarial Auditor for a period of 5 years, effective from the conclusion of the current Annual General Meeting until the Annual General Meeting to be held in fiscal year 2031-32.

Shahi Shipping Limited informed the BSE that its board approved the re-appointment of Ms. Anjali Shahi as director, Mr. Omprakash Ramdin Singh as independent director for a second term, and M/s. Jay Bhatt & Associates as Secretarial Auditors for a period of 5 years, effective from the conclusion of the upcoming Annual General Meeting until the conclusion of the Annual General Meeting in fiscal year 2031-32.

Shahi Shipping Limited will hold a board meeting on Thursday, August 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The company has closed its trading window for securities trading, which will reopen 48 hours after the financial results are declared.

Net Loss of Shahi Shipping reported to Rs 0.69 crore in the quarter ended March 2026 as against net loss of Rs 2.38 crore during the previous quarter ended March 2025. Sales declined 48.21% to Rs 1.59 crore in the quarter ended March 2026 as against Rs 3.07 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 1.82 crore in the year ended March 2026 as against net loss of Rs 3.57 crore during the previous year ended March 2025. Sales declined 38.94% to Rs 6.46 crore in the year ended March 2026 as against Rs 10.58 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.593.07 -48 6.4610.58 -39 OPM %-24.5316.61 --14.0929.21 - PBDT-0.470.35 PL -1.162.52 PL PBT-0.690.19 PL -1.892.03 PL NP-0.69-2.38 71 -1.82-3.57 49 Powered by Capital Market - Live