Shreeji Shipping Global has submitted its second annual report for the financial year ended March 31, 2026 (FY26) to the National Stock Exchange of India Limited and BSE Limited. The filing was made on September 7, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The submission accompanies the notice for the company’s second annual general meeting (AGM), scheduled for September 29, 2026. The meeting will be conducted via video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs and SEBI circulars.

Annual Report Distribution

The annual report is being sent electronically to members whose email addresses are registered with the company or depositories as on September 4, 2026. For members without registered email addresses with their Depository Participants, physical letters containing web-links to access the Notice of AGM and the complete Annual Report will be dispatched via Registered Post, Speed Post, or courier.

The complete Annual Report for FY26 is also available on the company’s website.

Key Board Approvals

The directors took several compliance and governance actions during the session held on September 6, 2026, in Jamnagar:

• Approved the draft directors report and its annexures for FY26 under Section 134 of the Companies Act, 2013.
• Appointed National Securities Depository Limited (NSDL) as the e-voting agency for the upcoming AGM.
• Approved M/s. SCS and Co LLP as the scrutinizer for the e-voting process.
• Finalized the schedule for remote e-voting, including cutoff dates.

Annual General Meeting Details

The second AGM will be held on Tuesday, September 29, 2026, at 12:00 noon IST. The venue is deemed to be the registered office of the company. The notice of the AGM along with the annual report for FY26 will be sent electronically to eligible members.

E-Voting Schedule

Shareholders can cast their votes electronically through NSDL’s system. The remote e-voting window opens on September 26, 2026, and closes on September 28, 2026. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026.

Members who have not cast their votes via remote e-voting may vote during the AGM. Those who have already voted remotely may attend the meeting but cannot vote again. Once a vote is cast, it cannot be changed.

Secretarial Auditor Appointment

Based on the audit committee’s recommendation, the board appointed Mittal V. Kothari & Associates as the company’s secretarial auditor for the financial year 2026-27. This appointment ensures compliance with Section 204 of the Companies Act, 2013, subject to shareholder approval.

Shreeji Shipping Global promoters plan to sell up to 2% of their equity stake in the open market to comply with minimum public shareholding requirements.

The divestment involves Mr. Ashokkumar Haridas Lal and Mr. Jitendrakumar Haridas Lal, who intend to offload shares between August 31, 2026, and September 30, 2026.

Divestment Details

The promoters aim to sell a total of 32,58,364 equity shares, representing 2% of the company’s total paid-up equity share capital. Each promoter will divest an equal portion of their holdings.

Regulatory Context

The move aligns with Rule 19(2)(b) and 19(A) of the Securities Contracts (Regulation) Rules, 1957, and Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As of the filing date, the promoter group holds 14,66,20,379 equity shares, constituting 90% of the total paid-up equity share capital. The sale is intended to bring the company into compliance with statutory public shareholding norms.