The Shipping Corporation of India Limited (SCI) has announced its 76th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:00 PM IST, conducted via Video Conferencing. The company has also fixed Friday, September 04, 2026, as the record date for determining shareholders eligible for a final dividend of ₹1 per equity share, representing 10% of the face value.
76th Annual General Meeting Announced
The Shipping Corporation of India Limited (SCI) has officially scheduled its 76th Annual General Meeting (AGM) for Wednesday, September 23, 2026. The meeting is set to commence at 12:00 PM IST and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), ensuring broad accessibility for shareholders.
Key Dates for Shareholders
To facilitate shareholder participation and dividend distribution, SCI has designated Friday, September 04, 2026, as the record date. This date will be used to identify all shareholders who are entitled to receive the proposed dividend. Furthermore, the cut-off date for e-voting has been set for Wednesday, September 16, 2026.
Dividend Details
The company also declared a final dividend of ₹1 per equity share. This dividend is equivalent to 10% of the face value of each equity share, which is ₹10/-. The remote e-voting period will commence on Saturday, September 19, 2026, at 09:00 am and conclude on Tuesday, September 22, 2026, at 05:00 pm.
Source: BSE