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 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has enclosed the Notice of AGM along with the Annual Report for the year ended March 31, 2026. The cut-off date for remote e-voting and voting during the AGM has been fixed as July 28, 2026. The remote e-voting period will commence at 09:00 a.m. on July 30, 2026, and conclude at 05:00 p.m. on August 03, 2026. Members who attend the AGM via VC/OAVM and have not cast their vote remotely will be eligible to vote during the AGM. Speaker registrations for the AGM will be open from July 30, 2026 (09:00 a.m. onwards) to August 01, 2026 (till 05:00 p.m.). The Register of Members and Share Transfer Books of the Company will remain closed from July 29, 2026, to August 04, 2026, inclusive, for the purpose of the AGM. The AGM will transact business including the receipt, consideration, and adoption of the audited financial statements and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, a Director, Mr. G. Shivakumar, who retires by rotation, will be considered for re-appointment.
