Sahara Maritime Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sahara Maritime Ltd. on BSE

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Sahara Maritime Ltd.

03 Oct 2025, 11:37AM

Company Update

Sahara Maritime Ltd - 544056 - Appointment Of Secretarial Auditor At 16Th Annual General Meeting

BSE India

Appointment of Secretarial Auditor for a period of Five (5) consecutive years at the 16th Annual General Meeting of the Company

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Sahara Maritime Ltd.

01 Oct 2025, 05:22PM

AGM

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

BSE India

Declaration of Voting Results and Scrutinizer''s Report for the 16th Annual Generel Meeting of the Company held on 30th September 2025

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Sahara Maritime Ltd.

30 Sep 2025

Company Update

Sahara Maritime Ltd - 544056 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company with effect from the close of bussiness hours on 11 October 2025

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Sahara Maritime Ltd.

30 Sep 2025

AGM

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

BSE India

Outcome of the 16th Annual General Meeting of the Company held of the Company held on 30th September 2025

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Sahara Maritime Ltd.

25 Sep 2025

SAST

Sahara Maritime Ltd - 544056 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Sahara Maritime Ltd.

11 Sep 2025

AGM

Sahara Maritime Ltd - 544056 - Addendum To The Notice Of The 16Th Annual General Meeting …

BSE India

Subsequent to issuance of the AGM Notice, M/s A Y & Company, Chartered Accountants (FRN 020829C) have expressed their inability to continue and have resigned as the Statutory Auditors of the Company w.e.f. September 9 2025, The Board at its meeting held on September 11 2025, approved the appointment of M/s G A M P & Co, Chartered Accountants (FRN 031165N) as Statutory Auditors of the Company, Subect to the approval of members at the forthcoming 16th AGM. Accordingly, the proposal for Appointment of M/s G A M P & Co, as the Statutory Auditors of the Company shall be an additional agenda in the Addendum to Notice of 16th AGM.

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Sahara Maritime Ltd.

11 Sep 2025

Company Update

Sahara Maritime Ltd - 544056 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform you that based on the recommendation of the Audit Committee and subect to the approval of the shareholders at the ensuring General Meeting, the Board has approved the appointment of M/s G A M P & Co. Chartered Accountants (FRN 031165N), as the Statutory Auditors of the Company.

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Sahara Maritime Ltd.

11 Sep 2025

Corp. Note

Sahara Maritime Ltd - 544056 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

to take on record the resignation of current statutory auditors M/s A Y & Company, Chartered Accountant (Firm Registration No. 020829C) and appointment of M/s G A M P & Co, Chartered Accountants (Firm Registration No.031165N), as the Statutory Auditors of the Company, subject to the approval of shareholders in the ensuing General Meeting.

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Sahara Maritime Ltd.

10 Sep 2025

Company Update

Sahara Maritime Ltd - 544056 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

We wish to inform that M/s A Y & Company, Chatered Accountants (FRN 020829C) Statutory Auditors of the Company have tendered their resignation vide letter dated 9th September 2025 informing their inability to continue as the Statutory Auditors of the Company. The Audit Committee and the Board will consider the appointment of new Statutory Auditors in due course and the same will be intimated accordingly.

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Sahara Maritime Ltd.

04 Sep 2025

Corp. Note

Sahara Maritime Ltd - 544056 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2024-2025, along with the Notice convening the 16th Annual General Meeting. The Annual Report is also available on the website of the Company.

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