Shipwaves Online Limited is informing shareholders that the Annual Report for FY 2025-26 and the Notice of the ensuing Annual General Meeting (AGM) are being dispatched. Due to unregistered email addresses, these documents are accessible via a provided weblink. The AGM is scheduled for Wednesday, 30th September 2026, and will be conducted through Video Conferencing / Other Audio-Visual Means.
Annual Report and AGM Notification
Shipwaves Online Limited has officially notified the BSE Limited regarding the dispatch of its Annual Report for the Financial Year 2025-26 and the Notice for its upcoming Annual General Meeting (AGM). This communication is made in accordance with Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Accessing Key Documents
For shareholders whose email addresses are not registered with the Company or Depositories, a specific weblink has been provided to access the Annual Report and the AGM Notice. This ensures all shareholders can review the necessary information for the company’s performance and future plans. The Annual General Meeting is scheduled to be held on Wednesday, 30th September 2026, utilizing Video Conferencing / Other Audio-Visual Means.
Shareholder Information and Registration
The company is urging shareholders to register their missing Know Your Customer (KYC) details to facilitate future communications. The necessary forms for updating KYC can be downloaded from the company’s website and the website of its Registrar and Transfer Agent (RTA), Cameo Corporate Services Limited. For further clarifications or assistance, shareholders can visit the WISDOM Web-based Investor Services portal.
Source: BSE
