Chowgule Steamships Announces Key Dates for 63rd Annual General Meeting and Book Closure

Chowgule Steamships Announces Key Dates for 63rd Annual General Meeting and Book Closure

Chowgule Steamships Announces Key Dates for 63rd Annual General Meeting and Book Closure​

Chowgule Steamships Ltd has announced critical dates regarding its forthcoming 63rd Annual General Meeting, detailing the book closure period and the schedule for remote e-voting.

The company's Annual General Meeting is scheduled to take place on Wednesday, August 5, 2026, at 11:00 A.M. The meeting will be held at Centenary, Baina, Vasco-da-Gama, Goa - 403802.

The company provided specific timelines for shareholders regarding voting entitlements and the book closure period.

EventDate/Period
Cut-off date for determining members entitled to voteWednesday, July 29, 2026
Remote E-voting commencementSunday, August 2, 2026, at 09:00 A.M. IST
Book Closure periodThursday, July 30, 2026 to Wednesday, August 5, 2026 (inclusive)

The company confirmed that members who have not participated in the remote E-voting process will be provided with poll papers to vote during the Annual General Meeting. It is noted that those shareholders who successfully cast their votes through the remote e-voting system will not be permitted to vote again at the physical meeting.

Stock Price Movement​

Chowgule Steamships shares closed trading today at ₹23.88, delivering a strong gain of 7.81%. The stock saw significant movement during the session, fluctuating between an intraday low of ₹21.66 and a high of ₹25.00.
 

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