Shiprocket schedules 15th AGM for September 30, 2026
- Shiprocket schedules its 15th AGM for September 30, 2026, at 11:30 am via video conferencing
- The meeting complies with SEBI Listing Regulations and MCA circulars for virtual conduct
- Shareholders without registered emails received physical letters with web links to the FY26 annual report
- KFin Technologies Limited serves as the Registrar and Share Transfer Agent for the company
- Investors are urged to update email IDs with depository participants for electronic communication
*this image is generated using AI for illustrative purposes only.
Shiprocket has scheduled its 15th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will commence at 11:30 am and be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.
The company issued the notice pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders who have registered their email addresses with the company, depository participants, or the Registrar and Share Transfer Agent (RTA), M/s KFin Technologies Limited, have received the notice electronically.
For shareholders who have not registered their email addresses, the company has dispatched physical letters containing a web link and QR code to access the AGM notice and the Integrated Annual Report for FY26. This action complies with Regulation 36(1)(b) of the Listing Regulations.
Accessing the Documents
Shareholders can access the relevant documents using the details below:
| Document | Access Method |
|---|---|
| Notice of 15th AGM | Via web link or QR code in shareholder letter |
| Integrated Annual Report FY26 | Via web link or QR code in shareholder letter |
| Exact Path on Website | Investor Relations > Results > Annual Reports |
The documents are also available on the websites of BSE Limited and the National Stock Exchange of India Limited.
Shareholder Action Required
The company encourages shareholders to register or update their email addresses with their respective Depository Participants to receive future communications electronically. Shareholders are advised to update their KYC details accordingly.
For queries regarding the AGM or document access, shareholders may contact the RTA:
- Entity: KFin Technologies Limited
- Address: Selenium Tower B, Plot 31-32, Financial District, Nanakramguda, Hyderabad, Telangana – 500032
- Toll Free: 1800-309-4001
- Email: einward.ris@kfintech.com
Historical Stock Returns for Shiprocket
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.33% | -2.97% | 0.0% | 0.0% | 0.0% | 0.0% |
What key financial metrics or strategic initiatives from FY26 are likely to be highlighted in the Integrated Annual Report, and how might they influence investor sentiment?
How does Shiprocket's decision to conduct the AGM via video conferencing reflect broader trends in corporate governance and shareholder engagement within the Indian logistics sector?
What potential resolutions or dividend proposals might be tabled at the 15th AGM, and what impact could they have on the company's stock valuation?
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