Shipwaves Online Limited has announced its 11th Annual General Meeting (AGM) for the financial year 2025-26. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on Wednesday, September 30, 2026, at 3:00 p.m. IST. The company will send the formal Notice of AGM and the Annual Report to its members in due course.
Shipwaves Online Limited Announces AGM Date
Shipwaves Online Limited will hold its 11th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for Wednesday, September 30, 2026, commencing at 3:00 p.m. IST.
Virtual Meeting Format
In compliance with applicable regulations, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This format ensures shareholder participation while adhering to the provisions of the Companies Act, 2013, and relevant circulars.
Shareholder Information
The official Notice of AGM, along with the Annual Report for the financial year 2025-26, will be dispatched to all members of Shipwaves Online Limited in a timely manner through the prescribed modes.
Source: BSE
