Chowgule Steamships Ltd — Others, 09-08-2025: AGM/EGM

Chowgule Steamships Limited's 62nd Annual General Meeting concluded with shareholders approving all 11 resolutions. Key approvals include adopting audited financial statements for the fiscal year ended March 31, 2025, and re-appointing directors, including Mr. Ramesh Laxmanrao Chowgule, Prof. (Dr.) Rohini Chowgule, and Mr. Amit Khandelwal. Shareholders also sanctioned related party transactions with Dolphin Investments and the leasing of property to Chowgule Lavgan Shiprepair and Angre Port. A notable approval was granting a loan/investment of INR 10 Cr to Angre Port Private Limited. The appointment of secretarial auditors for a five-year term was also approved.