ABS Marine Services Limited — Others, 26-08-2025: Shareholders meeting

ABS Marine Services will hold its 32nd Annual General Meeting on September 23, 2025, to adopt the annual standalone and consolidated financial statements for the year ended March 31, 2025. Shareholders will also vote on re-appointing Ms. Arathi Narayanan as a director. Key special business includes approving related party transactions for FY2025-26: up to ₹49 crore with Oceandeep Energies Private Limited (covering charter hire, material sales, and ship management fees, ~28% of FY25 turnover) and up to ₹35 crore with Epsom Shipping India Private Limited (similar services for ~19.46% of FY25 turnover). These transactions are commercially beneficial and on an arm’s length basis.