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AGM/EGM3 Sept 2026, 05:51 pm

Sahara Maritime Ltd Schedules 17th AGM for Sep 26, 2026

AI Summary

Sahara Maritime Ltd has announced its 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 2:00 PM at the company's registered office in Mumbai. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director, and the re-appointment of statutory auditors M/s K. K. Jhunjhunwala & Co. for a five-year term. A key special business item is the proposed reclassification of Ms. Pramila Rajesh Soni from the 'Promoter Group' to the 'Public' category, involving 2,01,000 equity shares representing 6.55% of the shareholding. The notice of the AGM has been dispatched to shareholders and is available on the company's website.

Key Highlights

  • AGM scheduled for September 26, 2026, at 2:00 PM.
  • Audited financials for FY26 and director re-appointment on agenda.
  • Statutory auditors re-appointed for five years.
  • Proposal to reclassify a promoter group member to public category.
  • Notice available on the company website.