Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve the Directors Report for the ....
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Awaiting price reaction for this filing.
Sahara Maritime Ltd has informed BSE about a Board of Directors meeting scheduled for Thursday, 4th September 2025 at 12:30 p.m. at the registered office. The Board will consider and approve the Directors Report for the financial year ended 31st March 2025. It will also fix the date, time, and venue for the 16th Annual General Meeting and approve the AGM Notice. Other items include appointing a scrutinizer for e-voting and the poll process, approving Bigshare Services Private Limited as the e-voting service provider, setting the cut-off date for shareholder voting eligibility, and fixing the dates for closure of the Register of Members and Share Transfer Books. The filing has been made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory compliance filing and does not directly affect the stock price. Shareholders should watch for the AGM date announcement that will follow, which will likely include the timeline for annual results and any dividend or corporate actions.