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Great Eastern Shipping Company Ltd

Board Meeting Intimation for Board Meeting Intimation Pertaining To Board Meeting Scheduled To Be Held On January 29 2026.

04:11 PM, 16th Jan 2026

Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 29 2026 to inter-alia consider the following:1. Unaudited Financial Results (Provisional) for the quarter ended December 31 2025. 2. Declaration of Interim Dividend for the Financial Year 2025-26 if any.

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