| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Jan 2026 | 6 Feb 2026 |
| Sadhav Shipping Limited has informed the Exchange regarding Outcome of Board meeting held on January 12, 2026. Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Friday, 6th February, 2026 at 11:30 a.m. through video conferencing. Sadhav Shipping Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 06, 2026. (As per NSE announcement dated on :14.01.2026) Sadhav Shipping Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on 6th February, 2026 (As Per NSE Announcement Dated On : 02.02.2026) Sadhav Shipping Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 06, 2026 Sadhav Shipping Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 06, 2026 (As Per NSE Announcement Dated On : 06.02.2026) | ||
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