Outcome of the 16th Annual General Meeting of the Company held of the Company held on 30th September 2025
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Awaiting price reaction for this filing.
Sahara Maritime Ltd held its 16th Annual General Meeting on 30 September 2025 at its registered office in Mumbai from 3:00 PM to 4:20 PM IST. The meeting was chaired by Managing Director Mr. Sohrab Rustom Sayed with all directors present and 5 members attending in person to form quorum. Six resolutions were transacted — adopting the audited financial statements for FY ended 31 March 2025, re-appointing Mr. Khalid Sayed (DIN: 09791002) as director (retiring by rotation), appointing statutory auditors for a 5-year term, appointing secretarial auditors, approving material related party transactions with Alif Air Freight Service, and filling a casual vacancy by appointing M/S G A M P & Co as statutory auditors. Remote e-voting and ballot paper voting were facilitated, with Mr. Pratik Kalsariya acting as scrutinizer. Voting results will be filed with BSE within 48 hours.
This is a routine compliance filing confirming that standard AGM business was completed; approval of related party transactions with Alif Air Freight Service and a casual vacancy auditor appointment are the items shareholders should watch. Voting results and scrutinizer's report are awaited, which could carry modest informational signal depending on margins passed.