The Great Eastern Shipping Company Limited has made the audio recording of its earnings call publicly available, marking the completion of disclosure requirements for the quarter. The earnings call was held on August 04, 2026, at 04:30 p.m., providing investors and analysts with insights into the company's financial performance and operational updates for the period.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company notified both BSE Limited and the National Stock Exchange of India Limited regarding the upload. The audio file can be accessed directly through the company's investor relations section on its official website.

Disclosures

The filing confirms that the audio recording is hosted on the corporate website, ensuring transparency and accessibility for all stakeholders. No specific financial metrics were detailed in this particular notification, as it serves primarily as a procedural update regarding the availability of the recorded discussion.

Compliance Details

Anand Punde, the Company Secretary, signed the disclosure letter dated August 04, 2026. The communication was addressed to the exchanges to ensure proper record-keeping and regulatory adherence. The reference number for this filing is S/2026/SECL.

The Great Eastern Shipping Company Limited shareholders approved the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appointed G. Shivakumar as a Director at the company’s 78th Annual General Meeting held on August 4, 2026. The resolutions were passed by requisite majorities, reflecting broad shareholder support for the Board’s report and continuity in leadership. The meeting was conducted through Video Conferencing and Other Audio Visual Means, allowing remote participation for eligible members.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the voting outcomes following the conclusion of the AGM. The meeting commenced at 03.00 p.m. and concluded at 03.27 p.m. Mr. Atul Mehta, Partner at M/s. Mehta & Mehta, Company Secretaries, served as the Scrutinizer for the e-voting process. The record date for determining voting eligibility was July 28, 2026.

Voting Outcomes

Members voted on two ordinary resolutions. The first resolution concerned the adoption of the audited financial statements for FY26, along with the reports of the Board of Directors and Auditors. This resolution received overwhelming support, with 99.9991% of valid votes cast in favor. Only 897 votes were cast against the resolution, representing 0.0009% of the total votes polled.

The second resolution sought the re-appointment of G. Shivakumar, who retires by rotation and offered himself for re-appointment. This resolution passed with 98.8157% support. A total of 10,12,23,143 votes were cast in favor, while 12,13,204 votes were cast against, accounting for 1.1843% of the polled votes. No invalid or abstained votes were recorded for either resolution.

Participation Details

The e-voting process was managed by National Securities Depository Limited (NSDL). Remote e-voting commenced on July 30, 2026, at 09:00 a.m. and ended on August 3, 2026, at 05:00 p.m. Additionally, e-voting facilities were available during the AGM for members attending via VC/OAVM who had not cast their votes remotely.

A total of 1,00,00,053 shares were polled for the financial statement resolution, representing 70.0445% of the outstanding shares held by promoters, public institutions, and non-institutional public investors. For the director re-appointment resolution, 1,02,43,6347 shares were polled, representing 71.7506% participation. Promoter group members voted unanimously in favor of both resolutions, casting all their held shares (4,29,36,248) in support. Public institutions showed strong support for the financials but demonstrated slightly higher dissent regarding the director’s re-appointment, with 2.2314% opposition in that category.

The scrutinizer’s report confirmed compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and relevant SEBI and Ministry of Corporate Affairs circulars. The unblocking of votes was witnessed by independent witnesses Mr. Pranay Rane and Ms. Ketaki Vaze.