Shreeji Shipping Global Ltd

AGM Details

• AGM held on 29 Sep 2026 via Video Conferencing; 12:20–12:50 IST.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for the year ended March 31, 2026.
• Ordinary: Appoint director retiring by rotation and eligible for reappointment.
• Ordinary: Appoint Secretarial Auditor for FY 2026-27.
• Ordinary: Ratify remuneration to Cost Auditors for FY 2027.
• Special: Borrowing authority to the Board under Section 180(1)(c).
• Special: Authority to create charge on assets up to Rs 1500 crores.
• Special: Board powers under Section 186 of Companies Act.
• Special: Approve loans, guarantees or securities under Section 185.
• Ordinary: Approve material related party transactions with Shreeji Shipping Services (India) Limited.
• Ordinary: Approve material related party transactions with Siddhi Marineservices LLP.
• Ordinary: Approve material related party transactions with Shreeji Shippers Private Limited.
• Ordinary: Approve material related party transactions with Krishnaraj Shipping Company Limited.
• Ordinary: Approve material related party transactions with AlfALAL Shipping Private Limited.
• Ordinary: Approve material related party transactions with Shakti Clearing Agency Private Limited.
• Ordinary: Approve material related party transactions with Shreeji Tisha Maritime Private Limited.
• Ordinary: Approve material related party transactions with Shreeji Nuravi Chuperbhita Simlong Mines Private Limited.
• Ordinary: Approve material related party transactions with Narottam Commodities Private Limited.
• Ordinary: Approve material related party transactions with Trincass Vyapaaar Private Limited.
• Ordinary: Approve material related party transactions with Mr. Mitesh Ashokkumar Lal.
• Ordinary: Approve material related party transactions with Mr. Krishnraj Jitendra Kumar Lal.

Voting Status

• Voting results to be declared after Scrutinizer's report; results to be published on website.

Directors & Auditors

• Director changes: Reappointment of director retiring by rotation.
• Secretarial Auditor appointed: Mittal V. Kothari & Associates for FY 2026-27.
• Cost Auditor remuneration ratified for FY 2027.

Material Related Party Transactions

• Approval of RPT with Shreeji Shipping Services (India) Limited.
• Approval of RPT with Siddhi Marineservices LLP.
• Approval of RPT with Shreeji Shippers Private Limited.
• Approval of RPT with Krishnaraj Shipping Company Limited.
• Approval of RPT with AlfALAL Shipping Private Limited.
• Approval of RPT with Shakti Clearing Agency Private Limited.
• Approval of RPT with Shreeji Tisha Maritime Private Limited.
• Approval of RPT with Shreeji Nuravi Chuperbhita Simlong Mines Private Limited.
• Approval of RPT with Narottam Commodities Private Limited.
• Approval of RPT with Trincass Vyapaaar Private Limited.
• Approval of RPT with Mr. Mitesh Ashokkumar Lal.
• Approval of RPT with Mr. Krishnraj Jitendra Kumar Lal.

SHREEJI SHIPPING GLOBAL LIMITED trading window closed from Thursday, October 01, 2026 till 48 hours after the declaration of Financial Results for the Quarter and half year ended on September 30, 2026.

Parties

• Shreeji Shipping Global Limited and Indo Energy International Limited are the contracting parties.

Purpose

• Exclusive right to handle all permitted dry bulk cargo at Sanegaon Jetty.
• Includes adjoining land for storage, commencing 15 September 2026.

Key terms

• Term: initial 3 Contract Years from 15 Sep 2026, auto-extends 2 more years.
• Exclusivity for handling all permitted dry bulk cargo at Sanegaon Jetty.
• Commercial terms and financial consideration are confidential.
• Shareholding in IEIL: Nil.
• No related party status; not a related party transaction.

Related party status

• No relationship with promoter group; Nil shareholding.
• Not a related party transaction.

Impact

• Expands dry bulk cargo operations to Maharashtra coast via exclusive Sanegaon Jetty.
• Enhances cargo handling reach and synergies with existing infrastructure.
• Creates dedicated capacity and back-up land for operations.

Other disclosures

• Commercial terms confidential; no public disclosure.
• Annexure A attached detailing disclosures.
• No conflicts of interest disclosed.

Parties to the agreement

• Shreeji Shipping Global Limited and AMNS Shipping and Logistics Private Limited.

Purpose

• Time Charter Party for deployment of MV Sanghi Sudarshan for coastal cargo movement.

Key terms

• Vessel MV Sanghi Sudarshan (approx. 4,400 DWT, 4.5 m draft) deployed for coastal dry bulk transport.
• Delivery of the vessel at APS Hazira, as per the agreement.
• Vessel to comply with classification, statutory, safety, P&I and regulatory requirements.

Related party status

• No party is related to the promoter group; not a related party transaction.

Impact on business

• Expands Shreeji's coastal shipping capabilities and geographic footprint.
• Demonstrates ability to customise assets for customer-specific logistics requirements.
• Potential improvement in customer logistics cost through vessel efficiency.

Other disclosures

• No conflicts of interest disclosed; no termination/amendment details provided.

Termination/amendment

• Not applicable.

AGM notice and AR access

• Intimation under SEBI LODR: AGM scheduled for Sept 29, 2026 via VC/OAVM.
• AR for FY2025-26 is available; notice sent electronically to registered emails.
• Web-links for AGM notice and Integrated AR published on company site and exchanges.
• Non-registered-email holders can access notices via the provided web-link.
• E-voting window opens Sept 26, 2026 at 9:00 AM and closes Sept 28, 2026 5:00 PM.
• Cut-off date for e-voting eligibility: Sept 22, 2026.
• KYC updation requested for DP/RTA records.
• Mode of meeting: VC/OAVM.
• Notice and AR also on NSDL, NSE and BSE portals.

Financial performance

• Consolidated revenue from operations ₹7,093.78m; YoY growth 21.5%.
• EBITDA ₹2,430.30m; margin 34.26%.
• PAT ₹1,526.96m; EPS ₹9.75.

IPO & capital allocation

• IPO raised ₹4,107.10m; listing on NSE/BSE in Aug 2025.
• Unutilised IPO proceeds ₹2,511.87m.

Fleet & operations

• Owned fleet expanded to 90+ vessels.
• FY2027: four new mini bulk carriers delivered; two under construction.

Governance

• Board size six; one Independent added in 2026.

Group structure & subsidiaries

• Subsidiaries: Shreeji Global IFSC Pvt Ltd; USL Lanka Logistics Pvt Ltd; Shreeji Tisha Maritime Pvt Ltd (51%).

Joint ventures

• Joint venture: Shreeji Nuravi Chuperbhita Simlong Mines Pvt Ltd (37%).

AGM details

• Date: 29 September 2026; Time: 12:00 P.M. IST; Mode: VC/OAVM.
• Record date: 22 September 2026.
• Remote e-voting window: 26–28 September 2026.
• VC/OAVM attendance counts toward quorum.
• Deemed venue: Registered Office of the company.

Key resolutions

• Adoption of standalone and consolidated financial statements; Ordinary.
• Reappointment of Jitendrakumar Haridas Lal as Joint Managing Director; Ordinary.
• Mittal V. Kothari & Associates appointed as Secretarial Auditor; Ordinary.
• Ratification of Cost Auditor remuneration for FY2026-27; Ordinary.
• Board to borrow up to 1500 Crores; Special.
• Board to create charge on assets up to 1500 Crores; Special.
• Board to invest/loan/guarantee up to 1500 Crores; Special.
• Loans/guarantees under Section 185 up to 1500 Crores; Special.
• Material RPT with Shreeji Shipping Services (India) Limited up to 2000 million; Ordinary.
• Material RPT with Siddhi Marine Services LLP up to 2000 million; Ordinary.
• Material RPT with Shreeji Shippers Private Limited up to 1000 million; Ordinary.
• Material RPT with Krishnaraj Shipping Company Limited up to 2000 million; Ordinary.
• Material RPT with Alfalal Shipping Private Limited up to 1000 million; Ordinary.
• Material RPT with Shakti Clearing Agency Private Limited up to 1000 million; Ordinary.
• Material RPT with Shreeji Tisha Maritime Private Limited up to 2000 million; Ordinary.
• Material RPT with Shreeji Nuravi Chuperbhita Simlong Mines Private Limited up to 1000 million; Ordinary.
• Material RPT with Narottamka Commodities Private Limited up to 2000 million; Ordinary.
• Material RPT with Trincass Vyapaar Private Limited up to 2000 million; Ordinary.
• Material RPT with Mr. Mitesh Ashokkumar Lal up to 50 million; Ordinary.
• Material RPT with Mr. Krishnaraj Jitendrakumar Lal up to 50 million; Ordinary.

Auditors & directors

• Secretarial Auditor appointment: Mittal V. Kothari & Associates for FY2026-27.
• Cost Auditor remuneration ratification: Mitesh Suvagiya & Co. for FY2026-27.
• No other director changes disclosed in this filing.

Governance: Directors Report and Secretary Auditor

• Approved the Draft Directors Report for the financial year 2025-26.
• Approved appointment of Mittal V. Kothari & Associates as Secretarial Auditor, subject to shareholder approval.
• Secretarial Auditor to serve for one year FY 2026-27.

AGM and e-voting arrangements

• 2nd AGM scheduled for Sept 29, 2026 at 12:00 IST via VC/OAVM.
• Notice and Annual Report for FY2025-26 to be submitted to exchange on dispatch.
• Approved remote e-voting window schedule for the AGM.
• NSDL appointed as e-voting agency.
• SCS and Co LLP appointed Scrutinizer for e-voting.
• Annexure A disclosure enclosed for SEBI Regulation 30.

Sale to meet minimum public shareholding

• Promoters intend to sell in the open market up to 2% of paid-up equity.
• Total divestment up to 32,58,364 equity shares, equaling 2% of paid-up capital.
• Each promoter to divest 16,29,182 shares, i.e., 1.00% each.
• Divestment period runs from Aug 31, 2026 to Sep 30, 2026, or earlier.
• Current aggregate promoter holding is 14,66,20,379 shares (90% of paid-up capital).
• Undertakings confirm promoters will not buy shares on sale dates to meet minimum float.
• Undertakings submitted to BSE/NSE with intimation of proposed sale.