The Great Eastern Shipping Company Limited has announced that its 78th Annual General Meeting (AGM) will be held on Tuesday, August 04, 2026, at 03:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The Notice of the AGM and the Annual Report for FY 2025-26 will be sent to members via email. For members who have not registered their email addresses, a letter with a web-link to access the Annual Report will be dispatched. Both the Notice and the Annual Report will also be available on the company's website (www.greatship.com) and the websites of BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL (www.evoting.nsdl.com). Members can attend the AGM through the VC/OAVM facility at https://www.evoting.nsdl.com. All businesses will be transacted via electronic voting. Instructions for attending the AGM and e-voting, including remote e-voting, will be communicated via email.
