| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Part A of Schedule III of Listing Regulations, we would like to inform you that Mr. Bharat Bhushan Nagpal (DIN: 07564818) in his vide letter dated 24 June, 2025, has tendered his resignation as Non-Executive Independent Director and also from various committees of the Company with effect from the close of business hours of 11 July, 2025. The Company has accepted its resignation at the Board meeting today on 26 June, 2025. The meeting commenced from 10:30 a.m. to 11:45 a.m. | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| To consider and approve the financial results for half year and year ended March 31, 2025 Sadhav Shipping Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 21.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Sadhav Shipping Limited has informed the Exchange regarding Outcome of Board meeting held on March 11, 2025. | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| To consider and approve the audited standalone financial results for the half year ended September 30, 2024 Sadhav Shipping Limited has informed the Exchange regarding Board meeting held on November 12, 2024 for approving Audited Standalone Financial Results for September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Sadhav Shipping Limited has informed the Exchange regarding Outcome of Board meeting held on September 02, 2024. | ||
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