5441422026-08-185441422026-08-182026-08-18ResolutionOrAgendaDomain15441422026-08-18ResolutionOrAgendaDomain15441422026-08-182026-08-18ResolutionOrAgendaDomain25441422026-08-18ResolutionOrAgendaDomain25441422026-08-182026-08-18ResolutionOrAgendaDomain35441422026-08-18ResolutionOrAgendaDomain35441422026-08-182026-08-18ResolutionOrAgendaDomain45441422026-08-18ResolutionOrAgendaDomain45441422026-08-182026-08-18ResolutionOrAgendaDomain55441422026-08-18ResolutionOrAgendaDomain5xbrli:pureShipping Corporation of India Land and Assets LimitedSCILALNew2026-08-1818:21:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)5Monday2026-09-2112:00:00Mumbai5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone 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 thereon along with the Comments of the Comptroller and Auditor General of India (C&AG), in terms of Section 143(6) of the Companies Act, 2013.Ordinary ResolutionIssuance/Corporate ActionDividendTo approve and declare Dividend of Re. 0.55/- (Rupee Fifty Five Paise only) per Equity Share of Rs. 10/- (Rupees Ten Only) each for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Venkatesapathy S. (DIN: 07407879), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.Non-Executive - Nominee DirectorShri Venkatesapathy S.074078792025-07-282028-07-27Ordinary ResolutionOthersOthersTo fix the remuneration of the Statutory AuditorsTo authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be appointed by Comptroller & Auditor General of India (C&AG) for the Financial Year 2026-27, on the basis of recommendations of Audit Committee.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Nitin Khamesra (DIN: 09595247) as a Director (Finance) of the Company.Executive DirectorShri Nitin Khamesra095952472026-03-112026-12-311