Shahi Shipping Ltd - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Forth Quarter And Financial Year Ending 31St March, 2024

Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 21st May 2024, at 12:00 noon. at the corporate office of the company situated at 404, Abhay Steel, House 4th floor, Baroda Street, Mumbai- 400009 to consider and approve inter alia the following business: 1. Draft Audited Financial Results of the Company along with Independent Auditor's Report of the Company for the fourth quarter and financial year ended 31stMarch, 2024; 2. Any other business with the permission of chair