The Shipping Corporation of India (SCI) has announced its 76th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:00 PM IST via video conferencing. The company has also set the record date for determining shareholders eligible to receive the final dividend as Friday, September 04, 2026. The e-voting period will commence on Saturday, September 19, 2026, and conclude on Tuesday, September 22, 2026. A final dividend of Re.1 per equity share has been proposed.
Shipping Corporation of India Announces 76th AGM Details
The Shipping Corporation of India (SCI) has officially notified the stock exchanges regarding its upcoming 76th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 23, 2026, commencing at 12:00 PM IST. This year’s AGM will be conducted through Video Conferencing (VC) and other Audio-Visual Means (OAVM).
Record Date and Dividend Information
For the purpose of determining shareholders eligible to receive the final dividend, the company has fixed Friday, September 04, 2026, as the record date. The final dividend proposed is Re.1 per equity share, representing a 10% payout on face value shares of Rs.10/- each.
E-Voting Period Details
Shareholders will have the opportunity to cast their votes remotely. The cut-off date for e-voting has been set for Wednesday, September 16, 2026. The remote e-voting period will commence on Saturday, September 19, 2026, at 09:00 am and will conclude on Tuesday, September 22, 2026, at 05:00 pm.
The company will also be publishing a Public Notice in the newspapers detailing this information.
Source: BSE
