Shipwaves Online Ltd (SHIPWAVES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shipwaves Online Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Resignation of Senior Management Personnel.
Change in Management · 04 Nov 2026, 6:31 pm
Shipwaves Online Announces Resignation of Head of Sales Sheel Ruparelia Shipwaves Online Limited has announced the resignation of its Head of Sales (Senior Management Personnel), Sheel Ruparelia, effective from the close of business hours on 4th Nov'26. The executive tendered his resignation to pursue new challenges and opportunities. The company confirmed there are no other material reasons behind his departure.
Intimation of Scrutinizer Report and Voting Results of 11th Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 10:32 pm
Intimation of receipt of order from NFAC.
Others (Uncategorized) · 30 Sept 2026, 11:08 pm
Shipwaves Online Receives Adverse Income Tax Appellate Order Upholding ₹72.67 Lakh Demand Shipwaves Online received an order dated 29th Sep'26 from the National Faceless Appeal Centre (NFAC) for AY 2024-25, dismissing the company's appeal and upholding additions of ₹23,86,817 for gratuity disallowance and ₹2,20,97,696 for intangible asset depreciation disallowance. Consequently, assessed income stands at ₹5,27,52,043 versus returned income of ₹2,82,67,530, resulting in an upheld tax demand of ₹72,67,470 plus applicable interest. The appellate authority deemed grounds regarding Section 270A(9) penalty proceedings premature and left them unadjudicated.
Intimation of GST show cause notice.
Others (Uncategorized) · 30 Sept 2026, 11:06 pm
Shipwaves Online Receives ₹1.92 Crore GST Show Cause Notice for FY23 Shipwaves Online Limited received a Show Cause Notice in Form GST DRC-01 dated 29th Sep'26 from the Maharashtra GST Department for FY'23. Arising from GST audit proceedings under Section 73, the notice cites discrepancies regarding Input Tax Credit, Reverse Charge Mechanism liability, credit notes, and the taxability of other incomes. The notice proposes total dues of ₹1,91,92,289, which includes a tax demand of ₹1,11,55,820, interest of ₹69,20,887, and a tentative penalty of ₹11,15,582, subject to adjudication proceedings.
Intimation of Proceedings of 11th Annual General Meeting.
Annual General Meeting · 30 Sept 2026, 10:49 pm
Intimation regarding submission of application for In-Principle Approval under Regulation 28(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 08 Sept 2026, 12:59 am
Shipwaves Online Seeks BSE In-Principle Approval for Rs 14.99 Crore Preferential Issue Shipwaves Online Limited submitted an application to BSE on 7th Sep'26 seeking in-principle approval under Regulation 28(1) of SEBI LODR Regulations for a proposed preferential issue. The company plans to issue and allot 3,33,20,000 convertible warrants at an issue price of Rs 4.50 per warrant, raising an aggregate amount of Rs 14,99,40,000. The preferential allotment remains subject to requisite approvals, including stock exchange in-principle approval, shareholder consent, and other applicable statutory and regulatory clearances.
Intimation of dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Depositories.
Others (Uncategorized) · 07 Sept 2026, 11:55 pm
Shipwaves Online Issues AGM Notice and FY26 Annual Report Access Details Shipwaves Online Limited has dispatched communications to shareholders whose email addresses are unregistered with the company or depositories, providing web access to the FY26 Annual Report and AGM notice. The company’s 11th Annual General Meeting is scheduled for 30th Sep'26 at 3:00 PM IST via Video Conferencing/OAVM. Shareholders registered as of 4th Sep'26 receive electronic notices directly, while unregistered holders are urged to complete folio KYC updates via the RTA, Cameo Corporate Services Limited.
Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 07 Sept 2026, 11:52 pm
Notice of 11th Annual General Meeting to be held on Wednesday, 30th September, 2026 at 3:00 p.m. through Video Conference/Audio Visual Means.
Annual General Meeting · 07 Sept 2026, 11:43 pm
Intimation regarding the date of Annual General Meeting.
Annual General Meeting · 01 Sept 2026, 10:27 pm
Intimation regarding Issuance of Convertible Warrants on a Preferential Basis.
Others (Uncategorized) · 01 Sept 2026, 10:19 pm
Shipwaves Online Board Approves ₹15cr Preferential Warrant Issue Shipwaves Online's board on Sep 01, '26, approved raising up to ₹14.99cr via a preferential issue of 3.33cr convertible warrants at ₹4.50 each. Warrants are convertible into equity shares (1:1 ratio) within 18 months. Allottees include the Promoter Group (Mukka Proteins Ltd, 2.93cr warrants) and non-promoters. The issue is subject to shareholder approval at the AGM on Sep 30, '26. Upon full conversion, the paid-up share capital would increase from 14.15cr to 17.48cr shares, representing a potential equity dilution.
Intimation of Outcome of Board Meeting.
Outcome · 01 Sept 2026, 10:16 pm
Shipwaves Board Approves ₹15cr Preferential Allotment of Warrants Shipwaves Online’s Board approved on 01 Sep'26 a preferential issue of up to 3.33 crore convertible warrants to raise ₹14.99cr. The warrants are priced at ₹4.50 each, convertible into one equity share with a face value of Re. 1 and a premium of ₹3.50. Allottees include Promoter Group entity Mukka Proteins Limited (2.93cr warrants) and non-promoters. The issue is subject to shareholder approval at the AGM on 30 Sep'26. Upon full conversion within 18 months, equity capital will expand.
Intimation of receipt of purchase order worth of USD 55,800 (equivalent to Rs. 53,30,016 approx.) from TATA UK Limited.
Others (Uncategorized) · 28 Aug 2026, 7:56 pm
Shipwaves Secures Digital Platform Order from TATA UK Limited Shipwaves Online Limited has secured a purchase order worth USD 55,800 (approx. ₹53.30 lakh) from TATA UK Limited. Announced on 28-Aug'26, the three-year contract is for providing a centralized digital platform to track and monitor ocean, air, breakbulk, and courier shipments for TATA UK's global supply chain. The order is from an international, non-related party, with no interest from the promoter group. This win expands Shipwaves' services to a major international client, highlighting its digital logistics capabilities.
Shipwaves Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the proposal of raising of ....
Rescheduled / Cancelled · 27 Aug 2026, 5:51 pm
Shipwaves Online Ltd Postpones Board Meeting on Fund Raising Shipwaves Online Ltd has rescheduled its Board Meeting to 1st Sep'26 from the original date of 27th Aug'26 due to unavoidable circumstances. The agenda remains to consider and approve a proposal for raising funds through securities issuance, potentially via a preferential issue, rights issue, or other methods. The trading window for insiders, which closed on 24th Aug'26, will remain shut until 48 hours after the meeting's outcome is declared. The company's scrip code on BSE is 544646.
Shipwaves Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the proposal of raising of ....
Intimation · 24 Aug 2026, 10:20 pm
Shipwaves Online Board to Consider Fundraising on 27-Aug'26 Shipwaves Online has scheduled a Board of Directors meeting on 27-Aug'26 to consider and approve a fundraising proposal. The company will evaluate raising funds via the issuance of securities through a Preferential Issue, Rights Issue, or other permissible methods. In relation to this, the trading window for designated persons has been closed from 24-Aug'26 until 48 hours after the meeting's outcome is declared. This action is a key potential catalyst for equity dilution or capital infusion.
Clarification on price movement.
Others (Uncategorized) · 20 Aug 2026, 8:06 pm
Shipwaves Clarifies Share Price Movement is Market-Driven In response to a BSE query dated 19-Aug-26, Shipwaves Online Limited (BSE: 544646) stated on 20-Aug-26 that there is no pending material information or price-sensitive announcement that could have caused the significant share price movement. The company confirmed it has complied with all SEBI (LODR) Regulations, 2015 disclosure requirements. Management asserts the recent price volatility is purely market-driven and reiterates its commitment to timely future disclosures.
The Exchange has sought clarification from Shipwaves Online Ltd on August 19, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 19 Aug 2026, 11:48 pm
Intimation of Monitoring Agency Report for the quarter ended 30th June 2026.
Others (Uncategorized) · 13 Aug 2026, 5:54 pm
Shipwaves IPO Proceeds: Utilization Delayed, Share Price Declines Shipwaves Online has delayed utilizing ₹5.00 crore of its ₹56.35 crore IPO proceeds as of 30th Jun'26, missing the original Mar'26 deadline. The board has extended the timeline to 31st Mar'27. For Q1 FY27, the company overutilized funds for working capital by ₹0.03 crore due to a shortfall in funding its subsidiary. As of 30th Jun'26, the share price at ₹3.60 was 70% below its issue price. Unutilized funds of ₹5.00 crore are held in a bank FD earning 4.75%.
Intimation on appointment of Company Secretary and Compliance Officer.
Change in Management · 04 Jul 2026, 6:30 pm
Shipwaves Appoints New Company Secretary and Compliance Officer Shipwaves Online Ltd announced the appointment of Ms. Maithri K B as the new Company Secretary and Compliance Officer, effective 7th Jul'26. The appointment was approved by the Board of Directors on 4th Jul'26, based on the Nomination and Remuneration Committee's recommendation. Ms. Maithri K B is an Associate Member of ICSI and holds a Bachelor's degree in Business Administration. She is designated as a Key Managerial Personnel (KMP) of the company.
Intimation on resignation of Company Secretary and Compliance Officer.
Change in Management · 04 Jul 2026, 6:28 pm
Shipwaves Announces Resignation of Company Secretary and Compliance Officer Shipwaves Online Limited (Scrip: 544646) announced the resignation of Mrs. Jessica Juliana Mendonca from her role as Company Secretary and Compliance Officer, a Key Managerial Personnel position. The resignation, tendered on 3rd Jul'26 to pursue other career options, will be effective from the close of business hours on 6th Jul'26. The company confirmed no other material reasons for her departure. This change in key management is a standard disclosure under SEBI regulations.
Intimation on appointment of Chief Financial Officer.
Change in Management · 04 Jul 2026, 6:26 pm
Shipwaves Online Appoints Promoter Mohammed Sahim Haris as New CFO Shipwaves Online Limited has appointed Mr. Mohammed Sahim Haris, a Promoter and Whole-Time Director, as its new Chief Financial Officer, effective 07-Jul'26. Mr. Haris holds a BBA in Logistics and Supply Chain Management and has been Finance Manager at a subsidiary since Jan'23. He is the son of Chairman & Non-Executive Director Mr. Kalandan Mohammed Haris, and nephew to two other directors, highlighting close promoter involvement in key management roles. The appointment was approved by the board on 04-Jul'26.
Intimation on Resignation of Chief Financial Officer.
Change in Management · 04 Jul 2026, 6:21 pm
Shipwaves Online CFO Resigns Citing Personal Reasons Mr. Zeeshan Ali Mohammed Habibi has resigned from his position as Chief Financial Officer (Key Managerial Personnel) of Shipwaves Online Limited. The resignation, tendered on 03-Jul'26, cites an inability to devote sufficient time to company affairs. His last day will be 06-Jul'26. The company confirmed there are no other material reasons for his departure.
Intimation on resignation of Chief Financial Officer.
Change in Management · 04 Jul 2026, 6:18 pm
Shipwaves Online CFO Resigns, Effective July 6th Shipwaves Online Limited announced the resignation of its Chief Financial Officer, Mr. Zeeshan Ali Mohammed Habibi, effective from the close of business on 6th Jul'26. The company filing, dated 4th Jul'26, states the reason for resignation as personal, specifically his inability to devote sufficient time to the company's affairs. The company confirmed no other material reasons for the departure. This key management change adds uncertainty to the company's financial leadership.
Outcome of the Board Meeting held on 4th July 2026.
Others (Uncategorized) · 04 Jul 2026, 6:08 pm
Shipwaves Announces Key Management Changes in CFO and Company Secretary Roles Shipwaves Online Limited announced significant leadership changes following its board meeting on 4th Jul'26. Mr. Zeeshan Ali Mohammed Habibi has resigned as CFO, effective 6th Jul'26. He will be succeeded by Mr. Mohammed Sahim Haris, a Promoter and Whole-Time Director, starting 7th Jul'26. Additionally, Mrs. Jessica Juliana Mendonca has resigned as Company Secretary & Compliance Officer, effective 6th Jul'26, and will be replaced by Ms. Maithri K B, who takes over from 7th Jul'26. These changes refresh key managerial positions.
Intimation of receipt of purchase order worth of USD 43,000 (equivalent to Rs. 40,65,650 approx.) from OiLSERV FZCO.
Others (Uncategorized) · 01 Jul 2026, 3:15 am
Shipwaves Online Wins USD 43,000 Order from OiLSERV FZCO Shipwaves Online Limited secured a purchase order worth USD 43,000 (approx. Rs. 40.66 lakh) from international entity OiLSERV FZCO on 30-Jun-26. The order is for implementing its AI-powered FleetMon platform to digitize and streamline domestic road transportation operations. The project, which expands on a prior engagement for cross-border logistics, will be executed over three years. This contract is not a related party transaction and has no promoter group interest, aiming to improve operational efficiency and reduce costs for the client.