Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 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 Friday August 14 2026 inter alia to;1. Consider approve & take on record the Unaudited standalone & Consolidated Financial Results of the Company for the quarter ended on June 30 2026 as per Regulation 33 of the Listing Regulation;2. Consider and discuss any other business agenda as may be decided by the Board of Directors of the Company.