Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Shreeji Shipping Global Limited will be held on Saturday, November 14, 2016 inter alia to:\r\n1. Consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulations;\r\n2. The consider and approve the proposal of Sub-division/Stock-Split of each existing equity share of dace value of Rs. 10/- each in such manner as may be determined by the Board of Directors and consequent alteration of Memorandum of Association of the Company, subject to the approval of the Shareholders of the Company and regulatory/statutory approvals as may be required.\r\n3. Consider and discuss any other business agenda as may be decided by the Board of Directors of the Company.