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(27/07/2026 19:53)

Chowgule Steam. - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Tuesday, August 04, 2026

Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Tuesday, August 04, 2026 at 04:00 P.M.to transact inter-alia the following businesses: \r\n \r\na. The Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. \r\nb. To consider and adopt the Limited Review Report issued by the Statutory Auditors of the Company.\r\nc. Any other items with the permission of the chair\r\n
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