Chowgule Steamships Ltd — Important, 08-01-2026: Company Update

Chowgule Steamships has announced an upcoming Extra Ordinary General Meeting (EOGM) where important company business will be transacted. To facilitate this, the company's Register of Members and share transfer books will be closed for a specific period. Shareholders are offered a remote e-voting option to cast their votes on the EOGM matters. A specific cut-off date will determine voting eligibility. Shareholders can choose to vote either remotely or at the meeting itself, ensuring all eligible investors have an opportunity to participate in key company decisions.