Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. Draft Un-audited Financial Results of the Company for the third quarter ended 31st December 2024 along with Limited Review Report. 2. Any other business with the permission of chair. Further, in continuation of our letter dated 30th December 2024, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 01st January 2025 and shall re-open after expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter ended 31st December 2024. Kindly take the same on record and disseminate it on your website.