Shipwaves Online Ltd

📋 Shipwaves Board Approves Postal Ballot Process & Appoints Scrutinizer

- Board meeting held on January 27, 2026, from 11:15 a.m. to 11:30 a.m.

- Approved the Notice of Postal Ballot and calendar of events for filing and shareholder dispatch.

- Appointed Mr. Chethan Nayak K (FCS 4736, CP 3140) as scrutinizer for the Postal Ballot via E-voting.

- Mrs. Ujala Rani (FCS: 11570, CP: 11814) named as alternate scrutinizer.

- Scrutinizer role ensures a fair and transparent Postal Ballot process.