Shipwaves Online Ltd

Shipwaves Online Other Announcement

The company is notifying shareholders with unregistered email addresses about the weblink to access the FY 2025-26 Annual Report and the upcoming AGM notice.

Shipwaves Online Annual Report

Shipwaves Online Limited filed its Annual Report for the financial year 2025-26 and the notice for its 11th AGM scheduled for 30th September 2026.

Shipwaves Online Annual General Meeting

Shipwaves Online Limited has scheduled its 11th Annual General Meeting for September 30, 2026. The meeting will be conducted via Video Conferencing.

Shipwaves Online Capital Structure Change

Shipwaves Online Ltd approved the preferential issuance of 3.33 crore convertible warrants at ₹4.50 each, raising ₹14.99 crore. Warrants are convertible into equity shares.

Value

₹14.99 Cr

Shipwaves Online Bags ₹0.53 Cr Order

Shipwaves Online Limited received a three-year purchase order from TATA UK Limited for a digital shipment tracking platform. The contract is valued at USD 55,800 or approximately Rs. 0.53 Crore.

Value

₹0.53 Cr

Execution

Three (3) years

Shipwaves Online Board Meeting Date

Shipwaves Online Limited will hold a board meeting on August 27, 2026, to consider a proposal for raising funds via securities issuance.

Shipwaves Online Price Movement Clarification

Shipwaves Online Limited clarified that recent share price movements are purely market-driven. The company confirms no undisclosed price-sensitive information or material events are pending.

Shipwaves Online Other Announcement

Shipwaves Online Ltd has submitted its quarterly shareholding pattern for the quarter ended June 30, 2026, in compliance with SEBI Regulation 31(1)(b).

Shipwaves Online Bags ₹0.41 Cr Order

Shipwaves Online received a Rs.0.41 Crore order from OiLSERV FZCO. The contract involves implementing the FleetMon platform over three years.

Value

₹0.41 Cr

Execution

Three (3) years

Shipwaves Online H2 FY26 Results: Net Loss of ₹0.8 Cr

Shipwaves Online Ltd reported revenue from operations of ₹50.2 Cr (-19.8% YoY) and a net loss of ₹0.8 Cr for H2 FY26.

Key figure

Net loss ₹0.8 Cr

Shipwaves Online Financial Results

Shipwaves Online Limited reported audited annual consolidated net profit of ₹3.85 Crore for FY2026. The Board also appointed new secretarial auditors for a five-year term.

Shipwaves Online Management Change

Shipwaves Online Limited appointed M/s. Chethan Nayak & Associates as Secretarial Auditors for five years. This ensures long-term compliance and governance oversight until FY 2029-2030.

Execution

5 consecutive years (FY 2025-26 to 2029-2030)

Shipwaves Online Board Meeting Date

Shipwaves Online Ltd scheduled a board meeting for May 27, 2026, to approve annual audited financial results. This meeting provides crucial performance data for equity investors.

Shipwaves Online Other Announcement

Shipwaves Online Ltd submitted a non-applicability intimation for Corporate Governance Reports for the quarter ended March 31, 2026. The company is exempt under SEBI Regulation 15(2) due to its listing on the BSE SME Exchange. This is a routine compliance disclosure.