Shreeji Shipping Global Limited has announced an interim dividend of Rs. 1.00 per equity share for the financial year 2025-26, following a Board of Directors meeting held on February 24, 2026. The company has now confirmed the dividend payment date as March 26, 2026, providing complete timeline clarity for shareholders.

Dividend Payment Timeline

The Board of Directors convened at the company's registered office located at "SHREEJI HOUSE", Town Hall Circle, Jamnagar-361001, Gujarat, to finalize the dividend distribution details. The company has established a comprehensive timeline for the dividend process.

Shareholder Eligibility and Payment

The company has fixed Saturday, February 28, 2026, as the record date for determining shareholder eligibility for the interim dividend payment. Shareholders whose names appear in the company's records as of the close of business hours on this date will be entitled to receive the dividend of Rs. 1.00 per equity share.

The interim dividend will be paid on or before March 26, 2026, to eligible shareholders. The payment will be subject to deduction and withholding of applicable taxes as per statutory requirements, with the company committed to disbursing the dividend within the prescribed legal timelines.

Regulatory Compliance

The dividend announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was formally submitted to both the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed.

The company secretary and compliance officer, Archanaba Krunalsinh Gohil, signed the regulatory filing on behalf of Shreeji Shipping Global Limited. The formal intimation ensures complete transparency and compliance with stock exchange requirements for dividend distribution processes.

Shreeji Shipping Global Limited has announced that its board of directors will convene on Tuesday, February 24, 2026, to deliberate on the declaration of interim dividend for the financial year 2025-26. The company communicated this development to both the National Stock Exchange of India Limited and BSE Limited on February 16, 2026, in accordance with regulatory requirements.

Board Meeting Agenda

The upcoming board meeting has been scheduled to address specific corporate matters that require board approval and consideration.

Regulatory Compliance and Trading Window Closure

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, and subsequent amendments from 2018, Shreeji Shipping Global Limited has implemented a trading window closure. This measure aligns with the company's Code of Conduct for Prevention of Insider Trading and ensures compliance with regulatory standards.

Stock Exchange Communication

The company has formally notified both major stock exchanges about the scheduled board meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This prior intimation ensures transparency and keeps stakeholders informed about significant corporate developments.

The board meeting represents a significant corporate action as the company considers rewarding shareholders through interim dividend distribution for the ongoing financial year. The formal communication was signed by Archanaba Krunalsinh Gohil, Company Secretary and Compliance Officer, from the company's registered office in Jamnagar, Gujarat.