Shahi Shipping Ltd - Book Closure And Fixation Of Cut-Off Date For E-Voting, Period Of Remote E-Voting For The 34Th Annual General Meeting (AGM)

In Compliance with Regulation 30, 34 & 42 of SEBI (LODR) Regulations, 2015, please note that attached are the details with respect to 34th Annual General Meeting, Book Closure and fixation of cut-off for e-voting, period of remote e-voting for the Financial Year 2023-24.