- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
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Chowgule Steamships will hold its Annual General Meeting to approve key operational and governance matters. Shareholders will consider adopting financial statements and re-appointing Mr. Ramesh Chowgule. The company seeks approval for new and past related-party transactions, including financial assistance up to INR 10 Cr to promoter Dolphin Investments. It also proposes leasing properties up to INR 3 Cr per annum each to Chowgule Lavgan Shiprepair and Angre Port, and a loan up to INR 10 Cr to Angre Port. Additionally, the company seeks to continue the directorships of Prof. (Dr.) Rohini Chowgule and Mr. Ramesh Chowgule beyond 75 years, and re-appoint Mr. Amit Khandelwal as an Independent Director. These approvals are vital for ongoing business operations and strategic alignment.