Shreeji Shipping Global Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Shreeji Shipping Global Limited
Symbol
SHREEJISPG
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
24-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
CHINMAY RAJAN DESAI
Additional Disclosure Place
JAMNAGAR
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
6780000000
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
21200000
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Chief Financial Officer
Designation Of Person Affirmations
Chief Financial Officer
Designation Of Person For Annual Affirmations
Chief Financial Officer
Designation Of Person For Quartely Affirmations
Chief Financial Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.shreejishipping.in/annual_returns.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.shreejishipping.in/newspaper_advertisement.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.shreejishipping.in/assets/img/policies/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.shreejishipping.in/assets/img/policies/Policy%20for%20Determination%20of%20Material%20Events%20or%20Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.shreejishipping.in/financial_statements_of_subsidiaries.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.shreejishipping.in/index.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.shreejishipping.in/assets/img/policies/Whistle%20Blower%20and%20Vigil%20Mechanism%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.shreejishipping.in/financial_results.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.shreejishipping.in/assets/img/policies/Materiality%20And%20Material%20Subsidiaries%20Policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.shreejishipping.in/assets/img/policies/RPT%20Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.shreejishipping.in/stock_exchange_disclosure.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.shreejishipping.in/index.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.shreejishipping.in/index.html
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.shreejishipping.in/assets/img/policies/Contact%20details%20of%20KMP%20for%20determination%20of%20Material%20Event%20and%20Information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.shreejishipping.in/stock_exchange_disclosure.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.shreejishipping.in/statutory_documents.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.shreejishipping.in/stock_exchange_disclosure.html
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.shreejishipping.in/stock_exchange_disclosure.html
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE1B6101010
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
CHINMAY RAJAN DESAI
Name Of Signatory Affirmations
Chinmay Rajan Desai
Name Of Signatory For Annual Affirmations
Chinmay Rajan Desai
Name Of Signatory For Quartely Affirmations
Chinmay Rajan Desai
Name Of The Company
SHREEJI SHIPPING GLOBAL LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
JAMNAGAR
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
coms02159
Scrip Code
544490
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
SHREEJISPG
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Guarantee
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Security
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrASHOKKUMAR HARIDAS LAL******01736933Executive DirectorChairpersonMD28-Dec-1960NoActiveNot Applicable11-Apr-20241020
2MrJITENDRAKUMAR HARIDAS LAL******00991555Executive DirectorNot ApplicableMD05-Dec-1967NoActiveNot Applicable11-Apr-20241020
3MrVIPULCHANDRA SURESHCHANDRA ACHARYA******07628071Non-Executive - Independent DirectorNot Applicable27-Aug-1956NoActiveNot Applicable09-Oct-202417.233362
4MrSURESH AMRITLAL JOSHI******10979629Non-Executive - Independent DirectorNot Applicable30-Dec-1954NoActiveNot Applicable01-Mar-2025131122
5MsSHEELABEN MANSUKHLAL DATTANI******10856144Non-Executive - Independent DirectorNot Applicable08-Sep-1987NoActiveNot Applicable29-Nov-202416.031120
6MrTHOMASKUTTY VARGHESE******10552412Non-Executive - Independent DirectorNot Applicable19-Apr-1972NoActiveNot Applicable09-Oct-202431-Jan-202615.232241
7MsMAYURI BIPINBHAI RUPARELIYA******09696908Non-Executive - Independent DirectorNot Applicable18-Nov-1992NoActiveNot Applicable19-Mar-20260.1344103

Committee Disclosures

Entry CompComit122
Date of Appointment
02-Dec-2024
Entry CompComit123
Date of Appointment
02-Dec-2024
Entry CompComit124
Date of Appointment
02-Dec-2024
Entry CompComit14
Date of Appointment
07-Mar-2025
Entry CompComit15
Date of Appointment
02-Dec-2024
Entry CompComit16
Date of Appointment
02-Dec-2024
Entry CompComit17
Date of Appointment
19-Mar-2026
Entry CompComit18
Date of Appointment
02-Dec-2024
Entry CompComit19
Date of Appointment
02-Dec-2024
Entry CompComit20
Date of Appointment
02-Dec-2024
Date Of Cessation Of Director In Committee
31-Jan-2026
Entry CompComit41
Date of Appointment
02-Dec-2024
Entry CompComit42
Date of Appointment
02-Dec-2024
Entry CompComit43
Date of Appointment
07-Mar-2025
Entry CompComit44
Date of Appointment
02-Dec-2024
Entry CompComit45
Date of Appointment
19-Mar-2026
Entry CompComit46
Date of Appointment
02-Dec-2024
Date Of Cessation Of Director In Committee
31-Jan-2026
Entry CompComit68
Date of Appointment
07-Mar-2025
Entry CompComit69
Date of Appointment
02-Dec-2024
Entry CompComit70
Date of Appointment
02-Dec-2024
Entry CompComit71
Date of Appointment
19-Mar-2026
Entry CompComit72
Date of Appointment
02-Dec-2024
Entry CompComit73
Date of Appointment
02-Dec-2024
Entry CompComit74
Date of Appointment
02-Dec-2024
Date Of Cessation Of Director In Committee
31-Jan-2026
Entry CompComit95
Date of Appointment
02-Dec-2024
Entry CompComit96
Date of Appointment
02-Dec-2024
Entry CompComit97
Date of Appointment
02-Dec-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.shreejishipping.in/assets/img/board_committees/Board%20Committees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
10979629
Member Name
SURESH AMRITLAL JOSHI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10856144
Member Name
SHEELABEN MANSUKHLAL DATTANI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07628071
Member Name
VIPULCHANDRA SURESHCHANDRA ACHARYA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09696908
Member Name
MAYURI BIPINBHAI RUPARELIYA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01736933
Member Name
ASHOKKUMAR HARIDAS LAL
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00991555
Member Name
JITENDRAKUMAR HARIDAS LAL
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10552412
Member Name
THOMASKUTTY VARGHESE
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01736933
Member Name
ASHOKKUMAR HARIDAS LAL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00991555
Member Name
JITENDRAKUMAR HARIDAS LAL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07628071
Member Name
VIPULCHANDRA SURESHCHANDRA ACHARYA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10856144
Member Name
SHEELABEN MANSUKHLAL DATTANI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07628071
Member Name
VIPULCHANDRA SURESHCHANDRA ACHARYA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10979629
Member Name
SURESH AMRITLAL JOSHI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01736933
Member Name
ASHOKKUMAR HARIDAS LAL
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09696908
Member Name
MAYURI BIPINBHAI RUPARELIYA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10552412
Member Name
THOMASKUTTY VARGHESE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07628071
Member Name
VIPULCHANDRA SURESHCHANDRA ACHARYA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01736933
Member Name
ASHOKKUMAR HARIDAS LAL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00991555
Member Name
JITENDRAKUMAR HARIDAS LAL
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10979629
Member Name
SURESH AMRITLAL JOSHI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10856144
Member Name
SHEELABEN MANSUKHLAL DATTANI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07628071
Member Name
VIPULCHANDRA SURESHCHANDRA ACHARYA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09696908
Member Name
MAYURI BIPINBHAI RUPARELIYA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01736933
Member Name
ASHOKKUMAR HARIDAS LAL
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00991555
Member Name
JITENDRAKUMAR HARIDAS LAL
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10552412
Member Name
THOMASKUTTY VARGHESE
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
27-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
25-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
11-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
11
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
100
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
08-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.shreejishipping.in/investor_grievance_redressal.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.shreejishipping.in/investor_grievance_redressal.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.51
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
25-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Shreeji Tisha Maritime Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.51
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The filed appeal by the department as mentioned in the previous disclosure before the supreme court challenging the CESTAT order is currently pending with the Supreme Court.
Date of Initiation
04-Mar-2024
Opposing Party
1 C.C.E. AND S.T. RAJKOT
Status (Previous Disclosure)
M/s. Shreeji Shipping is involved in a service tax dispute amounting to Rupees 14.07 crores, arising from a Show Cause Notice (SCN) and subsequent proceedings before the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT). The dispute pertains to the alleged non-payment of service tax on various incomes. The CESTAT has passed an order in favour of the company. Status as per previous disclosure : The department had filed an appeal before the supreme court challenging the CESTAT order and the same is currently pending with the Supreme Court.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The filed appeal by the department as mentioned in the previous disclosure before the supreme court challenging the CESTAT order is currently pending with the Supreme Court.
Date of Initiation
29-Nov-2024
Opposing Party
1 COMMISSIONER OF CENTRAL EXCISE AND SERVICE TAX RAJKOT
Status (Previous Disclosure)
M/s. Shreeji Shipping is involved in a service tax dispute amounting to Rupees 10.25 crore, arising from a Show Cause Notice (SCN) and subsequent proceedings before the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT). The dispute pertains to the alleged non-payment of service tax on various incomes. The CESTAT has passed an order in favour of the company. Status as per previous disclosure : The department had filed an appeal before the supreme court challenging the CESTAT order and the same is currently pending with the Supreme Court.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The filed appeal as mentioned in the previous disclosure against order vide dated 17.03.2023, tribunal set aside order vide dated 15.10.2024 & the same is pending with DCIT Circle -2 , Jamnagar & for further proceeding DCIT have not issue any notice for Assessment as directed by tribunal.
Date of Initiation
17-Mar-2023
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Dispute of Higher Depriciation on tippers/tractors using as transport activities , we have claimed 30% /50% but department is allowing 15% depriciation considering it as normal rate of dep only & Cash payment of salary, wages & bonus expense. The case of the assesee was selected for the Scrutiny & AO accepted return of income u/s 143(3) and order passed vide dated 31.03.2021, further notice u/s 263 received vide dated 24.02.2023 was issued by PCIT - Jamnagar & order passed vide dated 20.03.2023. Status as per previous disclosure : Assesee had filled appeal against order vide dated 17.03.2023, tribunal set aside order vide dated 15.10.2024 & the same is pending with DCIT Circle -2 , Jamnagar & for further proceeding DCIT have not issue any notice for Assessment as directed by tribunal.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
As mentioned in the previous disclosure, the Department had set aside order and same is still pending with DCIT-Circle 2- Jamnagar for further proceeding.
Date of Initiation
30-Aug-2022
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Dispute of Higher Depriciation on tippers/tractors using as transport activities , we have claimed 30% /50% but department is allowing 15% depriciation considering it as normal rate of dep only & Cash payment of salary, wages & bonus expense. The case of the assesee was selected for the Scrutiny & AO accepted return of income u/s 143(3) and order passed vide dated 30.08.2022, further notice u/s 263 received vide dated 25.10.2024 by PCIT Jamnagar. Status as per previous disclosure : Due to same issue for AY 2018-19 department had set aside order and Pending with DCIT-Circle 2- Jamnagar & for further proceeding DCIT have not issue any notice for Assessment as directed by tribunal.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No