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Sahara Maritime Ltd

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10 of 24 filings·Updated 17 Jul 2026
Showing 10 of 24 filings.
17 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) not applicable; all shares dematerialised and no rematerialisation requests in Q2 2026

Reg 74(5) status

  • Regulation 74(5) not applicable; all shares dematerialised; no rematerialisation requests received in quarter ended 30 June 2026.
Filed 16:38View Source
1 Jul 20261 filing
OthersOutcome without intimation

Sahara Maritime Limited approves Company Secretary appointment and Statutory Auditor appointment, subject to AGM

Appointments/Resignations

  • Ms. Ramdulari Saini appointed Company Secretary and Compliance Officer, effective July 1, 2026.
  • M/s K. K. Jhunjhunwala & Co. appointed Statutory Auditors, effective July 1, 2026, subject to AGM approval.
  • Auditors appointment fills casual vacancy due to resignation of M/s G A M P & Co.
Filed 17:06View Source
23 Jun 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Sahara Maritime Ltd on June 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Filed 18:52
16 Jun 20261 filing
Company UpdateResignation of Statutory Auditors

Pursuant to the mail received from BSE on 30.05.2026, we hereby submit a fresh corporate announcement on details of resignation of statutory auditors along with the annexure required as ....

Filed 15:47View Source
29 May 20261 filing
Company UpdateResignation of Statutory Auditors

Intimation regarding resignation of the Statutory Auditor of the Company

Filed 14:58View Source
25 Apr 20261 filing
Company UpdateReg. 40 (10) - PCS Certificate for Transfer / Transmission / Transposition

Submission of Compliance Certificate pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....

Filed 15:39View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window from Wednesday, April 1, 2026 till 48 hours after the declaration of Audited Financial Results of the Company for the half year and financial year ended March 31, 2026

Filed 18:54View Source
13 Mar 20261 filing
AGM/EGMEGM

Sahara Maritime Ltd - 544056 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

EGM Resolutions and Outcomes

  • Four resolutions proposed and approved at EGM on March 11, 2026.
  • Resolution 1 (Special): Amendment to Main Object Clause; passed with 72.75% votes polled, 100% in favor; no promoter interest.
  • Resolution 2 (Special): Revision of Chairman & MD Sohrab Rustom Sayed’s remuneration; promoters interested; passed unanimously with 0.42% votes polled.
  • Resolution 3 (Special): Revision of Executive Director Nadeem Aboobakar Hira’s remuneration; promoters interested; passed unanimously with 0.42% votes polled.
  • Resolution 4 (Ordinary): Change of Khalid Sohrab Sayed from Non-Executive to Executive Director; promoters interested; passed unanimously with 0.42% votes polled.

Shareholding and Control

  • Total shares outstanding: 3,070,650; promoter holding: 2,221,050 shares.
  • No material change in shareholding or control reported post resolutions.

Board and Management Changes

  • Appointment of Mr. Khalid Sohrab Sayed as Executive Director confirmed.

Voting Details ️

  • Voting mainly via postal ballot.
  • Resolution 1 had 72.75% turnout; others had ~0.42% turnout.
  • All resolutions approved with no opposition.

Capital and Fund Utilization

  • No capital raising or fund utilization involved in the resolutions.
Filed 16:10View Source
11 Mar 20261 filing
AGM/EGMEGM

Sahara Maritime Ltd - 544056 - Shareholder Meeting / Postal Ballot-Outcome of EGM

EGM Resolutions

  • Four resolutions proposed: three special, one ordinary.
  • Special Resolution 1: Amendment to Main Object Clause of Memorandum of Association.
  • Special Resolution 2: Revision of managerial remuneration for Chairman & MD, Mr. Sohrab Rustom Sayed.
  • Special Resolution 3: Revision of remuneration for Executive Director, Mr. Nadeem Aboobakar Hira.
  • Ordinary Resolution 4: Change of Mr. Khalid Sohrab Sayed’s designation from Non-Executive to Executive Director.

Meeting and Voting Details ️

  • EGM held on March 11, 2026, at Sahara Maritime Limited’s registered office, Mumbai.
  • Voting conducted via ballot paper, scrutinized by M/s. K Pratik & Associates.
  • Voting results and consolidated scrutinizer’s report to be announced by March 13, 2026.

Board and Governance

  • Key directors and KMPs present: Chairperson & MD, Executive Director, CFO; two independent directors absent.
  • No changes to shareholding or control disclosed during the meeting.
Filed 12:24View Source
9 Feb 20261 filing
Insider Trading / SASTClosure of Trading Window

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company''s Code of Conduct for prevention of Insider Trading, as amended from ....

Filed 19:28View Source
Showing 10 of 24 filings