5235982026-08-265235982026-08-262026-08-26ResolutionOrAgendaDomain15235982026-08-26ResolutionOrAgendaDomain15235982026-08-262026-08-26ResolutionOrAgendaDomain25235982026-08-26ResolutionOrAgendaDomain25235982026-08-262026-08-26ResolutionOrAgendaDomain35235982026-08-26ResolutionOrAgendaDomain35235982026-08-262026-08-26ResolutionOrAgendaDomain45235982026-08-26ResolutionOrAgendaDomain45235982026-08-262026-08-26ResolutionOrAgendaDomain55235982026-08-26ResolutionOrAgendaDomain55235982026-08-262026-08-26ResolutionOrAgendaDomain65235982026-08-26ResolutionOrAgendaDomain65235982026-08-262026-08-26ResolutionOrAgendaDomain75235982026-08-26ResolutionOrAgendaDomain75235982026-08-262026-08-26ResolutionOrAgendaDomain85235982026-08-26ResolutionOrAgendaDomain8xbrli:pureThe Shipping Corporation of India LimitedSCINew2026-08-2620:35:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)76Wednesday2026-09-2312:00:00Mumbai8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors there on along with the Comments of the Comptroller and Auditor General of India (C&AG).Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payments of 1st and 2nd Interim dividend of Rs. 3.00/- per equity share and Rs. 3.50/- per equity share respectively and to approve and declare Final dividend of Rs.1.00/- per Equity Share, of Rs.10/- each for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Capt. Som Raj (DIN: 11046394) who retires by rotation at this meeting and being eligible, offers himself for re-appointment.Executive DirectorCapt Som Raj110463942025-07-152027-06-30Ordinary ResolutionOthersOthersTo fix the remuneration of the Statutory AuditorsTo authorize the Board of Directors of the Company to decide and fix the remuneration of the Statutory Auditors appointed/ to be appointed by Comptroller & Auditor General of India (C&AG) for the Financial Year 2026-27, on the basis of recommendation of Audit Committee.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Nitin Khamesra (DIN: 09595247) as a Whole-Time Director (Finance) of the Company.Executive DirectorShri Nitin Khamesra095952472026-02-232031-02-221Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Mukesh Mangal (DIN: 10460089) as a Government Nominee Director of the Company.Non-Executive - Nominee DirectorShri Mukesh Mangal104600892026-02-232029-02-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Capt. Chandran Durai Daniel (DIN: 11283179) as a Whole-Time Director (Bulk Carriers & Tankers) of the CompanyExecutive DirectorCapt. Chandran Durai Daniel112831792026-05-052027-07-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Smt. Bharati Raman Gotarna (DIN: 11902357) as a Non-official (Independent) Director of the CompanyNon-Executive - Independent DirectorSmt . Bharati Raman Gotarna119023572026-08-192029-08-101