Shahi Shipping Limited appointed Ms. Reshma Ram Sanjivan Yadav as an Additional Director in the category of Non-Executive Independent Director, effective October 14, 2026. The appointment was approved by the Board of Directors during its meeting held on the same date.

The appointment is subject to shareholder approval and compliance with statutory requirements under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. It follows the recommendation of the Nomination and Remuneration Committee.

Appointment details

Ms. Yadav holds Director Identification Number (DIN) 11766638. She is not related to any other directors of the company. The company confirmed that she is not debarred from holding office as a director by any regulatory authority.

Profile highlights

Ms. Yadav’s profile indicates a focus on fresh perspectives and corporate governance rather than specialized business education. The disclosure notes her commitment to transparency, integrity, and sound decision-making. Her role is expected to contribute to strategy formation and compliance oversight within the company.

Shahi Shipping Limited disclosed the consolidated voting results and scrutinizer's report for its 36th Annual General Meeting held on September 29, 2026, confirming that all five resolutions were passed with requisite majority.

The company filed the disclosure with BSE Limited under Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer's report was prepared by Jay Bhatt of M/s Jay Bhatt & Associates, Practising Company Secretaries, appointed by the Board of Directors under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM was conducted via video conferencing, with remote e-voting open from September 26, 2026 to September 28, 2026. The cut-off date for member eligibility was September 22, 2026, on which total shareholding stood at 1,44,94,874 shares. A total of 5,838 shareholders were on record as on that date, of whom 1 promoter and 37 public shareholders attended via video conferencing.

AGM resolution outcomes

A total of 10,810,541 valid votes were polled, representing 74.58% of outstanding shares. All voting was conducted through remote e-voting; no e-votes were cast during the AGM itself. The table below summarises the outcome of each resolution.

Detailed voting breakdown by category

For each of the five resolutions, the consolidated voting pattern was identical at the overall level. The table below presents the category-wise breakdown.

The promoter and promoter group voted 100% of their held shares, with 68,93,344 votes in favour and 33,72,996 votes against. Public non-institutional shareholders polled 5,44,201 votes, of which only 2,035 were cast in favour across resolutions 1 through 4. No public institutional shareholders participated in the voting.

Filing and scrutinizer details

Sarvesh Kumar Shahi, Chairman and Managing Director (DIN: 00359535), presided over the meeting and signed the regulatory filing dated October 1, 2026. The scrutinizer's report was also signed on October 1, 2026 by Jay Bhatt (M. No. 46916, CoP No. 28320) of M/s Jay Bhatt & Associates.