Shahi Shipping Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 13Th August 2024

In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 13th August, 2024 has, inter alia, considered and approved the items of agenda as in the attached outcome. Kindly take the same on record and oblige.