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( As on 17/02/2026 00:07)

Shreeji Ship. Global - Board Meeting Intimation for Prior Intimation Regarding Board Meeting Of The Company Under Regulation

Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of Shreeji Shipping Global Limited will be held on Tuesday, February 24, 2026 inter alia to:\r\n1. To consider and approve the declaration of interim dividend for the Financial Year 2025-26;\r\n2. To consider and discuss any other business items as may be decided by the Board of Directors of the Company