| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| 1. To re-appoint Statutory Auditors of the Company for a term of 5 years 2. Reclassification of Ms. Pramila Rajesh Soni from Promoter Group to Public category 3. Convening of 17th AGM 4. Appointment of Scrutinizer 5. Delayed compliance of Regulation 6(1) | ||
| Board Meeting | 1 Jul 2026 | 1 Jul 2026 |
| Appointment of M/s. K. K. Jhunjhunwala & Co., Chartered Accountants, a peer reviewed firm, as the Statutory Auditors of the Company w.e.f. July 1, 2026 | ||
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the half year and financial year ended on March 31 2026. Audited Financial Results along with Audit Report for the half year and year ended 31st March, 2026 Declaration of unmodified opinion Declaration of non-applicability of Related Party Transactions Declaration of non-applicability of Annual Secretarial Compliance Report Statement of Deviation or Variation. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 16 Feb 2026 | 9 Feb 2026 |
| Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve the following matters: 1. Amendment in the Main Object Clause of the Memorandum of Association of the Company 2. Revision in managerial remuneration of Mr. Sohrab Rustom Sayed Chairman and Managing Director of the Company 3. Revision in remuneration of Mr. Nadeem Aboobakar Hira Executive Director of the Company 4. Consideration of change in designation of Mr. Khalid Sohrab Sayed from Non- Executive Director to Executive Director Board of Directors of Sahara Maritime Limited at their board meeting held today i.e. Monday, February 16, 2026 inter alia, has, considered and approved the following: - 1. Amendment in the Main Object Clause of the Memorandum of Association of the Company by adding Clause 4 after existing Clause 3 2. Revision in managerial remuneration of Mr. Sohrab Rustom Sayed (DIN: 01271901), Chairman and Managing Director 3. Revision in remuneration of Mr. Nadeem Aboobakar Hira (DIN: 01332337), Executive Director 4. Change in designation of Mr. Khalid Sohrab Sayed (DIN: 09791002) from Non- Executive Director to Executive Director 5. Convening of an Extra-Ordinary General Meeting 6. Appointment of Scrutinizer 7. Business review (As per BSE Announcement dated on: 16.02.2026 | ||
| Board Meeting | 14 Nov 2025 | 9 Nov 2025 |
| Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results for the Half Year ended on September 30 2025 along with Limited Review Report The Board of Directors at its Meeting held today Friday, 14 November 2025 considered and approved the Un-audited Financial Results along with Limited Review Report for the Half Year Ended 30 September 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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