Sahara Maritime Board Approves Auditor Re-appointment, Promoter Reclassification
Sahara Maritime Ltd's Board of Directors met on September 03, 2026, approving key proposals. M/s K. K. Jhunjhunwala & Co. are set for re-appointment as Statutory Auditors for a five-year term, subject to shareholder approval at the upcoming 17th AGM. The board also approved the reclassification of Ms. Pramila Rajesh Soni from 'Promoter Group' to 'Public' category, pending shareholder and regulatory approvals. The 17th Annual General Meeting is scheduled for September 26, 2026. Additionally, the board noted a 91-day delay in appointing a qualified Company Secretary as Compliance Officer, attributed to recruitment challenges and a sudden resignation. The compliance has since been rectified with the appointment of Ms. Ramdulari Saini, and a fine of ₹1,07,380 has been paid.
Key Highlights
- Statutory Auditors re-appointment for 5 years approved.
- Ms. Pramila Rajesh Soni reclassified from Promoter to Public.
- 17th AGM scheduled for September 26, 2026.
- Delay in Compliance Officer appointment noted and rectified.
- Fine of ₹1,07,380 paid for compliance delay.
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