Outcome of Board Meeting held on 4th September 2025, disclosure Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Sahara Maritime Ltd held a meeting on 4th September 2025 and approved key items for the 16th Annual General Meeting (AGM). These include the Directors' Report for FY2024-25, the AGM Notice, and the Annual Report. Mr Pratik Kalsariya was appointed as Scrutinizer for the e-Voting process, and Bigshare Services Private Limited was appointed as the e-voting service provider. The e-Voting window will run from 9:00 AM on 27th September to 5:00 PM on 29th September 2025, with 23rd September set as the cut-off date for shareholder eligibility.
Shareholders should note the 23rd September 2025 cut-off date to be eligible to vote in the AGM. The Register of Members will be closed from 24th to 30th September 2025, meaning no share transfers will be processed during this window. The AGM is scheduled for 30th September 2025 at 3:00 PM at the registered office in Mumbai. This is a routine procedural filing and is unlikely to have a material impact on the stock price.