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Resolution1

5444902026-09-29

Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution2

5444902026-09-29

Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution3

5444902026-09-29

Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution4

5444902026-09-29

Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution5

5444902026-09-29

Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution6

5444902026-09-29

Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution7

5444902026-09-29

Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution8

5444902026-09-29

Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution11

5444902026-09-29

Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution12

5444902026-09-29

Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution13

5444902026-09-29

Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution14

5444902026-09-29

Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution15

5444902026-09-29

Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution16

5444902026-09-29

Resolution16

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Resolution16

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544490

SHREEJISPG

NOTLSITED

INE1B6101010

SHREEJI SHIPPING GLOBAL LIMITED

AGM

2026-09-29

12:20 PM

12:50 PM

Anjali Sangtani

SCS and CO LLP

14118

2026-09-06

2026-10-01

2026-09-22

28056

Ordinary

false

To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon

true

143370379

143370254

99.9999

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100

17668746

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100

162918254

147317126

90.424

147317125

100

Ordinary

false

To appoint a director in place of Mr. Jitendrakumar Haridas Lal (DIN: 00991555) who retires by rotation and being eligible offers himself for reappointment;

true

143370379

143370254

99.9999

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143370379

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100

162918254

147317126

90.424

147315735

1391

99.9991

0.0009

Ordinary

false

To approve appointment of M/S. Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad, as the Secretarial Auditor of the company for a term of one year for the financial year 2026-27

true

143370379

143370254

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162918254

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146535735

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99.4696

0.5304

Ordinary

false

Approval for ratification of payment of remuneration to the Cost Auditors for the financial year ending March 31, 2027

true

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100

143370379

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17668746

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162918254

147317126

90.424

147317125

100

Special

false

To give authority to the board of directors to borrow money in excess of Paid-up share capital and Free Reserves of the company under section 180(1)(c) of the Companies Act, 2013

true

143370379

143370254

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143370379

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1879129

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1879129

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17668746

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17668746

3122434

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99.9998

0.0002

162918254

147317126

90.424

147317120

100

Special

false

To give authority to the board for creation of charge / mortgage / pledge / hypothecation / security on company’s assets upto Rs. 1500 crores;

true

143370379

143370254

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143370254

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143370379

143370254

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1879129

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1879129

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17668746

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17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

147317126

90.424

147317124

100

Special

false

To grant power to the board of directors under section 186 of the Companies Act, 2013

true

143370379

143370254

99.9999

143370254

100

143370379

143370254

99.9999

143370254

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1879129

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1879129

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17668746

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99.9998

0.0002

17668746

3122434

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3122428

99.9998

0.0002

162918254

147317126

90.424

146535730

781396

99.4696

0.5304

Special

false

Approval of loans, guarantee or security under section 185 of the Companies Act, 2013

true

143370379

143370254

99.9999

143370254

100

143370379

143370254

99.9999

143370254

100

1879129

824438

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781390

5.2215

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1879129

824438

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43048

781390

5.2215

94.7785

17668746

3122434

17.6721

3122428

99.9998

0.0002

17668746

3122434

17.6721

3122428

99.9998

0.0002

162918254

147317126

90.424

146535730

781396

99.4696

0.5304

Ordinary

true

Approval of the Material Related Party Transactions with Shreeji Shipping Services (India) Limited

true

143370379

1879129

824438

43.8734

44438

780000

5.3901

94.6099

1879129

824438

43.8734

44438

780000

5.3901

94.6099

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3166870

780002

80.2375

19.7625

Ordinary

true

Approval of the Material Related Party Transactions with Siddhi Marine Services LLP

true

143370379

1879129

824438

43.8734

44438

780000

5.3901

94.6099

1879129

824438

43.8734

44438

780000

5.3901

94.6099

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3166870

780002

80.2375

19.7625

Ordinary

true

Approval of the Material Related Party Transactions with Shreeji Shippers Private Limited

true

143370379

1879129

824438

43.8734

44438

780000

5.3901

94.6099

1879129

824438

43.8734

44438

780000

5.3901

94.6099

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3166870

780002

80.2375

19.7625

Ordinary

true

Approval of the Material Related Party Transactions with Krishnaraj Shipping Company Limited

true

143370379

1879129

824438

43.8734

44438

780000

5.3901

94.6099

1879129

824438

43.8734

44438

780000

5.3901

94.6099

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3166870

780002

80.2375

19.7625

Ordinary

true

Approval of the Material Related Party Transactions with Alfalal Shipping Private Limited

true

143370379

1879129

824438

43.8734

44438

780000

5.3901

94.6099

1879129

824438

43.8734

44438

780000

5.3901

94.6099

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3166870

780002

80.2375

19.7625

Ordinary

true

Approval of the Material Related Party Transactions with Shakti Clearing Agency Private Limited

true

143370379

1879129

824438

43.8734

44438

780000

5.3901

94.6099

1879129

824438

43.8734

44438

780000

5.3901

94.6099

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3166870

780002

80.2375

19.7625

Ordinary

true

Approval of the Material Related Party Transactions with Shreeji Tisha Maritime Private Limited

true

143370379

1879129

824438

43.8734

44438

780000

5.3901

94.6099

1879129

824438

43.8734

44438

780000

5.3901

94.6099

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3166870

780002

80.2375

19.7625

Ordinary

true

APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH SHREEJI NURAVI CHUPERBHITA SIMLONG MINES PRIVATE LIMITED

true

143370379

1879129

824438

43.8734

43048

781390

5.2215

94.7785

1879129

824438

43.8734

43048

781390

5.2215

94.7785

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3165480

781392

80.2022

19.7978

Ordinary

true

Approval of the Material Related Party Transactions with Narottamka Commodities Private Limited

true

143370379

1879129

824438

43.8734

824438

100

1879129

824438

43.8734

824438

100

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3946870

99.9999

0.0001

Ordinary

true

APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH TRINCASS VYAPAAR PRIVATE LIMITED

true

143370379

1879129

824438

43.8734

824438

100

1879129

824438

43.8734

824438

100

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3946870

99.9999

0.0001

Ordinary

true

Approval of the Material Related Party Transactions with Mr. Mitesh Ashokkumar Lal

true

143370379

1879129

824438

43.8734

43048

781390

5.2215

94.7785

1879129

824438

43.8734

43048

781390

5.2215

94.7785

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3165480

781392

80.2022

19.7978

Ordinary

true

APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS WITH MR. KRISHNARAJ JITENDRAKUMAR LAL

true

143370379

1879129

824438

43.8734

43048

781390

5.2215

94.7785

1879129

824438

43.8734

43048

781390

5.2215

94.7785

17668746

3122434

17.6721

3122432

99.9999

0.0001

17668746

3122434

17.6721

3122432

99.9999

0.0001

162918254

3946872

2.4226

3165480

781392

80.2022

19.7978