Shahi Shipping Ltd (SHAHISHIP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shahi Shipping Ltd on NSE and BSE, with an AI summary of each filing.
Announcement under Regulation 30
Others (Uncategorized) · 01 Nov 2026, 1:59 am
Shahi Shipping Approves Q2 Financial Results and Sale of Navi Mumbai Property Shahi Shipping Limited's Board of Directors, in its meeting held on 31st Oct'26, approved the unaudited standalone financial results along with the Limited Review Report for the second quarter and half year ended 30th Sep'26. Additionally, the Board considered and approved the prospective sale of the company's property situated at Shahi Marine House, Sector 26, Vashi, Navi Mumbai, to a potential buyer in the future.
We are hereby submitting the results for Quarter and half year ended 30/09/2026
Financial Result · 01 Nov 2026, 12:06 am
Shahi Shipping Q2 FY27 Financial Results and Going Concern Uncertainty Shahi Shipping reported standalone revenue from operations of ₹98.39 lakhs for Q2 ended 30th Sep'26, down 31.7% YoY from ₹144.11 lakhs, though up 11.2% QoQ. Total income reached ₹166.24 lakhs, aided by ₹67.85 lakhs in other income. Net loss narrowed to ₹17.69 lakhs versus ₹36.31 lakhs in Q2 ended 30th Sep'25. Basic EPS stood at negative ₹0.12. Auditors highlighted material uncertainty regarding going concern, as accumulated losses of ₹2,603.42 lakhs fully eroded net worth to negative ₹60.56 lakhs as of 30th Sep'26.
Outcome of Board Meeting held on 31/10/2026
Outcome · 31 Oct 2026, 11:45 pm
Shahi Shipping Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakhs) ■ Revenue: 98.4 (-31.7% YoY | +11.2% QoQ) ■ EBITDA: -34.3 (-63.5% YoY | -5.2% QoQ) ■ EBITDA Margin (%): -34.9 (-2030 bps YoY | +201 bps QoQ) ■ PAT: -17.7 (+51.3% YoY | +76.4% QoQ) ■ EPS (INR): -0.12 (+52.0% YoY | +76.9% QoQ)
Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Quarterly Financial Results ....
Intimation · 31 Oct 2026, 5:30 am
Shahi Shipping Schedules Board Meeting to Approve Q2 and H1'26 Results Shahi Shipping Limited has scheduled its Board of Directors meeting for 31st Oct'26 to consider and approve the unaudited standalone financial results for the second quarter and half-year ended 30th Sep'26, alongside the Limited Review Report. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed and will reopen 48 hours following the formal declaration of the financial results.
appointment of director
Change in Management · 14 Oct 2026, 10:42 pm
Shahi Shipping Appoints Reshma Ram Sanjivan Yadav as Additional Independent Director Shahi Shipping Limited announced that its Board of Directors approved the appointment of Ms. Reshma Ram Sanjivan Yadav (DIN: 11766638) as an Additional Director in the category of Non-Executive Independent Director, effective 14th Oct'26. The appointment is subject to shareholder approval and statutory requirements, with the tenure lasting up to the company's next General Meeting. The company confirmed that Ms. Yadav is unrelated to any existing directors and is not debarred from holding the office of director by SEBI or any other authority.
appointment of additional director in the category of non executive independent director
Others (Uncategorized) · 14 Oct 2026, 10:38 pm
Shahi Shipping Appoints Reshma Yadav as Non-Executive Independent Director Shahi Shipping Limited's Board of Directors has approved the appointment of Ms. Reshma Ram Sanjivan Yadav (DIN: 11766638) as an Additional Director in the Non-Executive Independent Director category, effective 14th Oct'26. The appointment is subject to shareholder approval and will run until the next General Meeting. The company confirmed that Ms. Yadav is not related to any existing directors and is not debarred from holding office by SEBI or any other regulatory authority.
Voting Results for AGM held 29th September, 2026.
Annual General Meeting · 01 Oct 2026, 6:30 pm
We here by submitting Scrutinizer Report for AGM held on 29th September,2026.
Annual General Meeting · 01 Oct 2026, 6:25 pm
we are hereby submitting the Resignation of Director due to non approval of shareholder in AGM
Change in Management · 30 Sept 2026, 3:43 am
We are hereby submitting the Resignation of independent Director due to non approval of Shareholders in AGM
Change in Management · 30 Sept 2026, 3:41 am
We are submitting the Regulation 30 for appointment of Secretarial Auditor in AGM held on 29th September, 2026
Change in Management · 30 Sept 2026, 3:38 am
We are herby submitting the Outcome of AGM held on 29th September, 2026
Annual General Meeting · 30 Sept 2026, 3:36 am
ANNUAL REPORT
Others (Uncategorized) · 08 Sept 2026, 12:03 am
intimation of AGM
Annual General Meeting · 07 Sept 2026, 11:59 pm
notice of annual general meeting of the company
Annual General Meeting · 07 Sept 2026, 11:56 pm
ANNOUNCEMENT UNDER REGULATION 30 (LODR)
Others (Uncategorized) · 05 Sept 2026, 10:02 pm
Shahi Shipping Approves AGM Notice, Director Re-Appointments, and Auditor Tenures Shahi Shipping Limited's board approved key corporate actions on 5th Sep'26, including the draft notice for its 36th AGM and the Director's Report for FY26. The board cleared the reappointment of Ms. Anjali Shahi (retiring by rotation) and approved a second term for Independent Director Mr. Omprakash Ramdin Singh. Additionally, the board approved Related Party Transactions and appointed M/s. Jay Bhatt & Associates as Secretarial Auditors for a five-year term extending through the AGM in FY32, alongside their role as AGM Scrutinizer.
board meeting outcome
Others (Uncategorized) · 05 Sept 2026, 9:58 pm
Shahi Shipping Approves AGM Notice, Director Re-Appointments, and Auditor Tenures Shahi Shipping Limited's board approved key AGM and governance resolutions on 5th Sep'26. The board approved the FY25-26 Director's Report, secretarial audit report, related-party transactions, and the draft notice for its 36th AGM via audio-visual means. Key personnel approvals include the re-appointment of Ms. Anjali Shahi as rotational director, the second-term re-appointment of Independent Director Mr. Omprakash Ramdin Singh, and the appointment of M/s. Jay Bhatt & Associates as secretarial auditors for a five-year term ending in FY31-32. NSDL was appointed for AGM e-voting facilities.
appointment of secretarial auditor
Change in Auditor · 13 Aug 2026, 11:13 pm
Shahi Shipping Board Approves Q1FY27 Results and Appoints Auditor On 13 Aug'26, Shahi Shipping's Board approved the unaudited standalone financial results and the Limited Review Report for the first quarter ending 30 Jun'26. Additionally, the Board appointed M/s. Jay Bhatt and Associates, Company Secretaries, as the Secretarial Auditor for the financial year 2025-26. The appointment was based on the Audit Committee's recommendation. The company confirmed there is no relationship between the appointed auditor and the directors.
unaudited financial result for 30.06.2026
Financial Result · 13 Aug 2026, 10:59 pm
Shahi Shipping Q1FY27: Revenue Halves, Losses Widen YoY Shahi Shipping reported a weak performance for Q1 ended 30 Jun'26, with revenue from operations declining 49.7% YoY to ₹88.46 lakhs. The company posted a net loss of ₹75.03 lakhs, a significant increase from the ₹31.20 lakh loss in the prior-year quarter. Losses widened due to lower revenue and sustained operating costs. The loss per share for the quarter stood at ₹(0.52), compared to ₹(0.22) in Q1FY26. The company also noted ongoing tax disputes related to GST, service tax, and TDS.
unaudited financial results
Outcome · 13 Aug 2026, 10:55 pm
Shahi Shipping Q1FY27 Results: Widening Losses Amid Revenue Decline Shahi Shipping reported a widened net loss of ₹75.03 lakh for Q1 ended 30 Jun'26, compared to a ₹31.20 lakh loss YoY. Revenue from operations fell 49.7% YoY to ₹88.46 lakh from ₹175.77 lakh. Sequentially, the loss increased from ₹68.74 lakh in Q4FY26 while revenue declined 44.2% QoQ. The Board also approved the appointment of M/s. Jay Bhatt and Associates as Secretarial Auditor for FY26. The company faces contingent liabilities from disputed GST, service tax, and income tax demands.
general announcement
Others (Uncategorized) · 02 Jul 2026, 11:28 pm
Shahi Shipping Board Approves Sale of Movable Assets Shahi Shipping's Board of Directors, in a meeting on 2nd Jul'26, approved the sale and disposal of the company's movable assets. The transaction will be executed at the best available market price. This decision was disclosed under Regulation 30 of SEBI Listing Regulations. The specific assets involved and the expected financial impact were not detailed in the filing.
baord meeting outcome
Others (Uncategorized) · 02 Jul 2026, 11:27 pm
Shahi Shipping Board Approves Sale of Movable Asset Shahi Shipping's Board of Directors, in a meeting on 2nd Jul'26, considered and approved the sale and/or disposal of a movable asset. The company will proceed with the transaction at the best available market price. The brief meeting, held from 3:00 P.M. to 4:00 P.M., confirmed the decision as per SEBI regulations. Further details regarding the specific asset or financial implications were not disclosed in the filing.
Resignation
Change in Auditor · 12 Jun 2026, 10:59 pm
Shahi Shipping Secretarial Auditor Resigns Effective Immediately Shahi Shipping Ltd. announced the resignation of its Secretarial Auditor, M/s HRU & Associates, effective 12th Jun'26. The auditor cited "other pre-occupations in other assignments" as the reason for stepping down. The company confirmed there were no material reasons for the resignation nor any concerns raised by the auditor regarding its management. The Audit Committee and Board will appoint a new secretarial auditor in due course.
Financial Results for Fourth Quarter and Year ended 31st March, 2026
Financial Result · 28 May 2026, 11:18 pm
Shahi Shipping Reports Q4 & FY26 Results, Net Loss Widens Shahi Shipping reported a Q4FY26 net loss of ₹68.74 lakhs, a significant decline from a ₹237.61 lakhs loss YoY. Revenue from operations fell 48.3% YoY to ₹158.67 lakhs. For the full year FY26, the company posted a net loss of ₹181.96 lakhs, a substantial improvement from the ₹356.64 lakhs loss in FY25. FY26 revenue decreased by 39.0% YoY to ₹645.54 lakhs. Basic EPS for Q4FY26 stood at (₹0.48) versus (₹1.64) YoY, while full-year EPS was (₹1.26) against (₹2.46) in FY25.
Outcome of Board Meeting held on 28th May, 2026 for approval of Financial Results for Quarter and Year ended 31st march, 2026
Outcome · 28 May 2026, 11:02 pm
Shahi Shipping Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 159 (-48.3% YoY | -5.0% QoQ) ■ EBITDA: -39.3 (Profit to Loss YoY | -24.1% QoQ) ■ EBITDA Margin (%): -24.8 (Profit to Loss YoY | -580 bps QoQ) ■ PAT: -68.7 (+71.1% YoY | -50.0% QoQ) ■ EPS (INR): -0.48 (+70.7% YoY | -50.0% QoQ)