Shipwaves Online Ltd

📊 Shipwaves Seeks Shareholder Approval for Key Business Items via E-Voting

• Shareholders as of January 30, 2026 can vote electronically from February 4 to March 4, 2026.

• Approval sought for loans, guarantees, or securities up to ₹500 crores for subsidiaries, associates, joint ventures, or group entities.

• Loan of up to ₹20 crores proposed for related party Shipwaves Online LLC (Dubai-based subsidiary).

• Material related party transactions with Shipwaves Online LLC up to ₹10 crores for FY 2025-26 to 2027-28.

• Material related party transactions with Mukka Proteins Limited up to ₹100 crores for FY 2025-26 to 2027-28, on arm's length terms.

• Voting is exclusively electronic via CDSL or NSDL platforms—no physical ballots will be sent.