Chowgule Steamships Ltd (CHOWGULSTM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Chowgule Steamships Ltd on NSE and BSE, with an AI summary of each filing.
The announcement under Regulation 30 for proposed inter-se transfer of shares amongst Promoters and Promoters Group is attached
Others (Uncategorized) · 28 Oct 2026, 9:54 pm
Chowgule Steamships Promoters Announce Inter-Se Transfer of 1.75 Crore Shares Chowgule Steamships received a Letter of Intent on 28th Oct'26 from promoter Chowgule and Company Private Limited (CCPL) for an off-market inter-se transfer of 1,74,50,333 equity shares (face value Rs. 10 each) to promoter group members without cash consideration. The realignment implements the Memorandum of Family Settlement dated 11th Jan'21, transferring shares to individuals including Vijay Vishwasrao Chowgule, Sarita Pratap Shirke, and Rohini Vishwasrao Chowgule. Total promoter and promoter group aggregate shareholding remains unchanged, qualifying for SEBI SAST exemption under Regulation 10(1)(a)(ii).
The Results for Quarter and Half year ended September 2026 are attached
Financial Result · 28 Oct 2026, 8:06 pm
Chowgule Steamships Reports Q2 FY27 Results and Inter-Se Promoter Share Transfer Chowgule Steamships reported standalone revenue from operations of ₹59.80 lakhs for the quarter ended 30th Sep'26, down from ₹75.83 lakhs YoY and ₹82.27 lakhs QoQ. Total income reached ₹110.39 lakhs, while total expenses stood at ₹115.04 lakhs. The company posted a net loss of ₹20.84 lakhs versus a net profit of ₹15.56 lakhs in Q2 FY26. Separately, the board noted a Letter of Intent from promoter Chowgule and Company Private Limited regarding an inter-se equity transfer under the family settlement dated 11th Jan'21.
Outcome is attached herewith for reference
Outcome · 28 Oct 2026, 8:00 pm
Chowgule Steamships Reports Q2 FY27 Results and Promoter Share Transfer Chowgule Steamships reported standalone revenue from operations of ₹59.80 lakh for the quarter ended 30th Sep'26, down 21.1% YoY from ₹75.83 lakh and down 27.3% QoQ from ₹82.27 lakh. The company posted a net loss of ₹20.84 lakh against a profit of ₹15.56 lakh in Q2 FY26 and ₹63.81 lakh in Q1 FY27. Diluted EPS stood at ₹(0.06). Additionally, the board noted a Letter of Intent for an inter-se promoter share transfer pursuant to a family settlement dated 11th Jan'21.
Outcome is attached herewith for reference
Outcome · 28 Oct 2026, 7:59 pm
Chowgule Steamships Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 59.8 (-21.1% YoY | -27.3% QoQ) ■ EBITDA: -47.0 (-559.7% YoY | -50.1% QoQ) ■ EBITDA Margin (%): -78.7 (-6926 bps YoY | -4058 bps QoQ) ■ PAT: -20.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.06 (Profit to Loss YoY | Profit to Loss QoQ)
Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Pursuant to provisions ....
Intimation · 28 Oct 2026, 5:30 am
Chowgule Steamships Schedules Board Meeting for Q2 Earnings and Key Executive Cessation Chowgule Steamships Limited has scheduled a Board of Directors meeting on 28th Oct'26 to consider, review, and approve the unaudited financial results, statement of assets and liabilities, and cash flow statement for the quarter and half-year ended 30th Sep'26, along with the statutory auditor's limited review report. Additionally, the board will consider the cessation of office of the Company Secretary and Compliance Officer.
Updates pertaining to demise of Mrs. Rinky Gupta, Company Secretary and Compliance Officer of the Company.
Change in Management · 09 Oct 2026, 11:39 pm
Chowgule Steamships Confirms Demise of Company Secretary and Compliance Officer Chowgule Steamships Limited informed BSE regarding the demise of Mrs. Rinky Devi Amarjeet Gupta, Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 23rd Sep'26. Consequently, she ceased to hold these positions from the aforementioned date. The company confirmed it will appoint a new Company Secretary and Compliance Officer within the statutory prescribed timeline and notify the stock exchange separately upon appointment.
Updates pertaining to demise of Mrs. Rinky Gupta, Company Secretary and Compliance Officer of the Company.
Change in Management · 09 Oct 2026, 11:34 pm
Chowgule Steamships Confirms Demise of Company Secretary and Compliance Officer Chowgule Steamships announced the demise of Mrs. Rinky Devi Amarjeet Gupta, Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 23rd Sep'26. Consequently, she ceased holding these positions from the same date. The company confirmed it will appoint a new Company Secretary and Compliance Officer within the prescribed regulatory timeframe and intimate the stock exchange accordingly.
Pursuant to Regulation 30 we regret to inform the sad demise of Mrs. Rinky Gupta, Company Secretary and Compliance officer of the Company
Change in Management · 28 Sept 2026, 11:06 pm
Chowgule Steamships Announces Demise of Company Secretary and Compliance Officer Chowgule Steamships Limited has informed BSE of the untimely demise of Mrs. Rinky Devi Amarjeet Gupta, Company Secretary and Compliance Officer (Key Managerial Personnel). The company became aware of the event on 28th Sep'26, resulting in her cessation from the position pursuant to Regulation 30 of SEBI Listing Regulations.
Attached are the disclosures under Regulation 30 (LODR)_Submission of Disclosures_AIATOP
Others (Uncategorized) · 18 Sept 2026, 11:49 pm
Chowgule Steamships Discloses Directorate of Enforcement Searches and Inquiries Chowgule Steamships Limited disclosed that the Directorate of Enforcement (Panaji Zonal Office) conducted search, seizure, and freezing proceedings under FEMA and the Income Tax Act on 3rd Jul'24 at its corporate office and directors' residences. The ED subsequently issued summonses on 18th Jul'24, 2nd Feb'26, and 5th Jun'26 seeking documents and information. The company submitted required responses on 29th Jul'24, 9th Feb'26, 12th Jun'26, 28th Jul'26, and 7th Aug'26. No formal charges were framed, reporting zero material financial or operational impact.
The details as per Regulation 30 of SEBI LODR for appointment of Director who is reappointed by rotation is attached for reference
Change in Management · 05 Aug 2026, 10:24 pm
Chowgule Steamships Approves Re-appointment of Non-Executive Director Chowgule Steamships announced on 5th Aug'26 the re-appointment of Mr. Vijay Vishwasrao Chowgule as a Non-Executive Director. Mr. Chowgule, who retires by rotation, has been associated with the company for over 30 years, contributing significantly with his shipping industry experience. He holds a degree from the Georgia Institute of Technology and is related to fellow directors Prof. Dr. Rohini Chowgule (Sister) and Mr. Ramesh Chowgule (Cousin). This move ensures leadership continuity.
The Scrutinizers Report and Voting Result are attached
Annual General Meeting · 05 Aug 2026, 9:06 pm
Shareholders Approve All Resolutions at Chowgule Steamships' 63rd AGM At its 63rd Annual General Meeting on 05 Aug'26, Chowgule Steamships Limited shareholders approved all 11 resolutions with the requisite majority. Key approvals included the adoption of financial statements, re-appointment of director Mr. Vijay Chowgule, and several related party transactions. A large block of 18,145,662 shares, primarily promoter-held, was deemed invalid for resolutions 2-10 due to interest. The remaining resolutions passed with nearly unanimous support from the public votes cast, with only 4 votes against on most items.
The Scrutinizers Report and the Voting Results are attached
Annual General Meeting · 05 Aug 2026, 9:04 pm
Chowgule Steamships Shareholders Approve All Resolutions at 63rd AGM At its 63rd Annual General Meeting on 05 Aug'26, shareholders of Chowgule Steamships Limited passed all 11 resolutions with the requisite majority. Key approvals include the adoption of financial statements for the year ended 31 Mar'26, the re-appointment of Director Vijay Vishwasrao Chowgule, and multiple related-party transactions. Resolutions concerning leasing property, providing a loan/guarantee up to INR 1,000 lakhs to Angre Port Private Limited, and investing surplus funds in immovable property were also passed. The votes received overwhelming support.
The Proceedings of the 63rd Annual General Meeting is attached
Annual General Meeting · 05 Aug 2026, 6:29 pm
The Proceedings of the Annual General Meeting dated August 05, 2026 is attached fore reference
Annual General Meeting · 05 Aug 2026, 6:27 pm
Financial Results for JUne 2026 is annexed
Financial Result · 05 Aug 2026, 12:30 am
Chowgule Steamships Reports Strong Q1FY27 Net Profit on Higher Other Income Chowgule Steamships reported a net profit of ₹63.81 lakhs for the quarter ended 30th Jun'26, a significant 128% YoY increase from ₹27.98 lakhs. Total income grew 15.8% YoY to ₹191.35 lakhs, driven by a 33.2% rise in other income to ₹109.08 lakhs, while revenue from operations declined 1.4% YoY. QoQ, the company swung to profit from a loss of ₹86.55 lakhs. Profit before tax stood at ₹68.52 lakhs, up 75.2% YoY. Basic EPS for the quarter was ₹0.18.
The Outcome and Financial Results are annexed
Outcome · 05 Aug 2026, 12:22 am
Chowgule Steamships Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 82.3 (-1.4% YoY | -5.9% QoQ) ■ EBITDA: -31.3 (-27.3% YoY | -36.5% QoQ) ■ EBITDA Margin (%): -38.1 (-858 bps YoY | -1183 bps QoQ) ■ PAT: 63.8 (+128.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.18 (+125.0% YoY | Loss to Profit QoQ)
Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 04 Aug 2026, 5:30 am
Chowgule Steamships Board to Review Q1 FY27 Results on 04-Aug-26 Chowgule Steamships (BSE: 501833) has scheduled a Board of Directors meeting for 04-Aug-26 at 4:00 PM. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended 30-Jun-26. The board will also review and adopt the Limited Review Report from the statutory auditors.
Please find attached Annual Report and Notice of the Annual General Meeting for Financial Year 2025-26
Annual General Meeting · 11 Jul 2026, 1:58 am
Please find attached the Notice of Annual General Meeting of Chowgule Steamships Limited for financial year 2025-26
Annual General Meeting · 11 Jul 2026, 1:57 am
Please find attached the Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 11 Jul 2026, 1:34 am
The Intimation under Regulation 30 is annexed herewith
Others (Uncategorized) · 10 Jun 2026, 8:51 pm
Chowgule Steamships Director Receives Summons from Enforcement Directorate Chowgule Steamships disclosed on 10th Jun'26 that its Whole Time Director, Vijay Chowgule, received a summons from the Directorate of Enforcement (ED) dated 05th Jun'26. The summons is for attendance and enquiry purposes related to proceedings under the Foreign Exchange Management Act (FEMA), 1999, in the case of "Jaywant chowgule and others." The company states there are no formal charges or orders passed and anticipates no material impact on its financial or operational activities from this event.
The Intimation under Regulation 30 is attached herewith
Others (Uncategorized) · 07 Jun 2026, 12:17 am
Chowgule Steamships Director Receives Summons from Enforcement Directorate Chowgule Steamships' Whole Time Director, Mr. Vijay Chowgule, received a summons from the Directorate of Enforcement (ED) on 05 Jun'26. The summons requires attendance for an enquiry related to proceedings under the Foreign Exchange Management Act, 1999 (FEMA) in the case of "Jaywant chowgule and others". No formal charges have been filed. The company has stated there is no material financial or operational impact from this development.
Intimation pertaining to appointment of Internal Auditor and Continuation of Secretarial Auditor is attached herewith
Change in Management · 26 May 2026, 6:44 pm
Chowgule Steamships Appoints Auditors for FY27 and Confirms Secretarial Auditor Chowgule Steamships announced key auditor appointments on 26-May-26. The company appointed M/s. Singavi, Oturkar and Kelkar as its Internal Auditors for the Financial Year 2026-27. Additionally, it confirmed the continuation of M/s. Pranay D. Vaidya and Co. as Secretarial Auditors. This follows their initial appointment for a five-year term at the 62nd Annual General Meeting, subject to shareholder approval at the upcoming AGM. The filings provide standard professional background for the appointed firms.
The Results for Financial Year March 2026 are attached herewith
Financial Result · 26 May 2026, 6:35 pm
Chowgule Steamships Q4FY26 Results: Company Reports Net Loss Chowgule Steamships reported a net loss of ₹86.55 lakhs for Q4FY26, a significant decline from a profit of ₹21.69 lakhs YoY and ₹29.02 lakhs QoQ. Revenue from operations for the quarter stood at ₹87.47 lakhs, down 15.1% YoY. For the full year ended 31st Mar'26, the company posted a net loss of ₹14.00 lakhs, reversing a profit of ₹128.56 lakhs in FY25. Total annual income fell 10.2% YoY to ₹583.62 lakhs. The board approved the audited financials, which received an unmodified opinion.
Outcome and Financial Results are annexed
Outcome · 26 May 2026, 6:28 pm
Chowgule Steamships Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 87.5 (-15.1% YoY | +8.5% QoQ) ■ EBITDA: -23.0 (+17.9% YoY | +54.0% QoQ) ■ EBITDA Margin (%): -26.2 (+87 bps YoY | +3570 bps QoQ) ■ PAT: -86.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.24 (Profit to Loss YoY | Profit to Loss QoQ)