Sahara Maritime Ltd (SMARITIME) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sahara Maritime Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results and Scrutinizer''s Report for the Annual General Meeting held on Saturday, September 26, 2026
Annual General Meeting · 29 Sept 2026, 3:07 am
Intimation regarding shareholders'' approval for the reclassification of a promoter group member from "Promoter Group" to "Public" category under Regulation 31A of the SEBI (Listing Obligations ....
Others (Uncategorized) · 26 Sept 2026, 10:09 pm
Sahara Maritime Receives Shareholder Approval for Promoter Group Reclassification Sahara Maritime Limited announced that shareholders approved the reclassification of promoter group member Ms. Pramila Rajesh Soni to the "Public" category via an ordinary resolution at the Annual General Meeting held on 26th Sep'26. This follows prior intimations and Board approval on 3rd Sep'26 under Regulation 31A(8)(c) of SEBI LODR Regulations. The completion of this reclassification remains subject to final regulatory approval from BSE Limited.
Summary of proceedings of the Annual General Meeting of the Company held on Saturday, 26th September, 2026 at 02:00 PM (IST) at the registered office of the Company situated ta Office No. ....
Annual General Meeting · 26 Sept 2026, 10:02 pm
Intimation regarding submission of application for approval for the Reclassification of a Promoter Group Member from "Promoter Group'' category to ''Public'' category under Regulation 31A(8)(c) ....
Others (Uncategorized) · 15 Sept 2026, 11:46 pm
Sahara Maritime Applies for Promoter Group Reclassification to Public Category Sahara Maritime Limited submitted an application to BSE Limited on 3rd Sep'26 seeking regulatory approval and a no-objection certificate to reclassify certain promoter group members into the "Public" shareholder category. The submission follows the receipt of requests from the promoter group members and subsequent approval by the company's Board of Directors on 3rd Sep'26, pursuant to Regulation 31A(8)(c) of SEBI LODR Regulations.
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company had sent a letter to those members whose e-mail addresses are note registered with Company/Depositories/RTA, ....
Annual Report · 12 Sept 2026, 6:45 pm
Receipt of request of re-classification from ''Promoter Group'' category to ''Public'' category
Others (Uncategorized) · 03 Sept 2026, 11:25 pm
Sahara Maritime: Promoter Group Member Seeks Reclassification to Public Category On 3rd Sep'26, Sahara Maritime Ltd received a request from Ms. Pramila Rajesh Soni to reclassify her status from the "Promoter Group" to the "Public" category. Ms. Soni holds 2,01,000 equity shares, representing a 6.55% stake. The Board evaluated the application on 3rd Sep'26 and will seek requisite approvals from SEBI and stock exchanges. In compliance with SEBI Regulation 31A, she confirmed exercising no management control, holding no special rights, and having no board representation, ensuring her eligibility for the public shareholder transition.
17th Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026 at the registered office of the Company situated at 105, 106 and 108, Plaza Shopping Centre, ....
Annual General Meeting · 03 Sept 2026, 11:16 pm
Annual Report of the Company for the Financial Year 2025-26 along with Notice convening the 17th Annual General Meeting.
Others (Uncategorized) · 03 Sept 2026, 11:05 pm
1. To re-appoint Statutory Auditors of the Company for a term of 5 years 2. Reclassification of Ms. Pramila Rajesh Soni from 'Promoter Group' to 'Public' category 3. Convening of 17th ....
Others (Uncategorized) · 03 Sept 2026, 10:57 pm
Appointment of M/s. K. K. Jhunjhunwala & Co., Chartered Accountants, a peer reviewed firm, as the Statutory Auditors of the Company w.e.f. July 1, 2026
Change in Auditor · 01 Jul 2026, 10:46 pm
Sahara Maritime Appoints New Statutory Auditor and Company Secretary Sahara Maritime's board announced key management changes on 01 Jul'26. The company appointed Ms. Ramdulari Saini as Company Secretary and Compliance Officer. Additionally, M/s K. K. Jhunjhunwala & Co., Chartered Accountants, were appointed as the new Statutory Auditors. This appointment fills a casual vacancy created by the resignation of M/s G A M P & Co. on 29 May'26 and is subject to shareholder approval at the upcoming AGM. Both appointments are effective from 01 Jul'26.
Appointment of Ms. Ramdulari Saini as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. July 1, ,,2026
Change in Management · 01 Jul 2026, 10:40 pm
Sahara Maritime Appoints New Company Secretary and Statutory Auditors Sahara Maritime’s board approved two key appointments on 01 Jul’26. Ms. Ramdulari Saini was named Company Secretary and Compliance Officer, effective 01 Jul’26. Additionally, M/s K. K. Jhunjhunwala & Co. were appointed as new statutory auditors to fill the casual vacancy created by the resignation of M/s G A M P & Co. on 29 May’26. The auditor appointment is effective 01 Jul’26, subject to shareholder approval at the upcoming Annual General Meeting.
1. Appointment of Ms. Ramdulari Saini as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from July 1, 2026 2. Appointment of M/s K. K. Jhunjhunwala ....
Others (Uncategorized) · 01 Jul 2026, 10:36 pm
Sahara Maritime Announces Key Management and Auditor Appointments Sahara Maritime’s board on 1 Jul'26 approved key appointments. Ms. Ramdulari Saini was named Company Secretary and Compliance Officer, effective 1 Jul'26. Additionally, M/s K. K. Jhunjhunwala & Co., Chartered Accountants, were appointed as the new Statutory Auditors to fill the casual vacancy created by the resignation of M/s G A M P & Co. on 29 May'26. This auditor appointment is effective 1 Jul'26, subject to shareholder approval at the upcoming AGM.
Clarification sought by BSE on price movement
Others (Uncategorized) · 29 Jun 2026, 9:43 pm
Sahara Maritime Clarifies Recent Share Price Movement to BSE In a response dated Jun 29, '26, Sahara Maritime Limited (SMARITIME) addressed a BSE query regarding its recent share price movement. The company confirmed it is fully compliant with SEBI (LODR) Regulations, 2015. Management stated there is no undisclosed price-sensitive information or any impending announcement that would influence the stock price. The company attributes the recent share price activity solely to market conditions and not to any specific action or information originating from the company itself.
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 ....
Others (Uncategorized) · 24 Jun 2026, 12:22 am
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 ....
Change in Auditor · 16 Jun 2026, 9:17 pm
Sahara Maritime's Statutory Auditor Resigns Citing Professional Pre-Occupation Sahara Maritime announced its Statutory Auditor, M/s GAMP & Co., has resigned effective 28th May'26, well before their term conclusion in 2030. The auditor cited pre-occupation with other professional engagements and an inability to devote adequate time and resources as the reason. The company confirmed no concerns were raised by the resigning auditor regarding management, and the Audit Committee will appoint a new auditor in due course. GAMP & Co. had been appointed on 30th Sep'25.
Intimation regarding resignation of the Statutory Auditor of the Company
Change in Auditor · 29 May 2026, 8:28 pm
Sahara Maritime's Statutory Auditor G A M P & Co. Resigns Sahara Maritime announced the resignation of its Statutory Auditor, M/s G A M P & Co., Chartered Accountants, effective 28 May'26. The auditor cited preoccupation with other professional engagements and an inability to devote adequate time and resources as the reason for stepping down. The company confirmed no concerns were raised by the resigning auditor regarding its management. The Audit Committee and Board will appoint a new auditor to fill the casual vacancy in due course.
1. Auditor's Report issued by the Statutory Auditor of the Company. 2. Statement showing the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, ....
Outcome · 28 May 2026, 1:56 am
Sahara Maritime FY26 Profit Jumps on Lower Revenue Sahara Maritime reported FY26 net profit rose 228.8% YoY to ₹77.71 lakhs, despite a 27.8% YoY decline in revenue to ₹1,825.28 lakhs. The profit surge was driven by a 30.5% reduction in total expenses to ₹1,731.83 lakhs, primarily from lower freight and handling costs. For H2'FY26, net profit was ₹84.44 lakhs, a significant recovery from an H1'FY26 loss of ₹6.73 lakhs. EPS for FY26 stood at ₹2.53, up from ₹0.77 in FY25. The auditor issued an unmodified opinion on the results.
Audited Financial Results along with Audit Report for the half year and year ended 31st March, 2026 Declaration of unmodified opinion Declaration of non-applicability of Related Party ....
Financial Result · 28 May 2026, 1:50 am
Sahara Maritime Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,114 (-36.2% YoY | +56.6% QoQ) ■ EBITDA: 103 (-14.5% YoY | +387.4% QoQ) ■ EBITDA Margin (%): 9.3 (+234 bps YoY | +629 bps QoQ) ■ PAT: 84.4 (+47.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.75 (+47.1% YoY | Loss to Profit QoQ)
Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results of ....
Intimation · 27 May 2026, 5:30 am
Sahara Maritime Schedules Board Meeting for Audited H2 & FY26 Financial Results Sahara Maritime Limited (BSE: 544056) has scheduled a Board of Directors meeting on 27 May'26 to consider and approve the audited financial results for the half-year and financial year ended 31 Mar'26. In connection with this, the trading window for designated persons, which closed on 01 Apr'26, will reopen 48 hours after the declaration of the results. This meeting is a key event for the company's financial reporting and compliance calendar, with results expected to be publicly announced post-approval.
Initial Disclosuure for Large Corporate Entity for FY 2026-27
Others (Uncategorized) · 25 Apr 2026, 10:31 pm
Sahara Maritime Confirms It Is Not a Large Corporate for FY27 Sahara Maritime Limited (SMARITIME) submitted an initial disclosure to the BSE on 25 Apr'26 for FY 2026-27. The company confirmed it does not meet the criteria to be classified as a "Large Corporate" under the framework specified in SEBI circulars. This status exempts it from the mandatory requirement for large corporates to raise a portion of their incremental borrowings through debt securities. This clarification provides insight into the company's scale and capital structure relative to SEBI's regulatory thresholds.
Voting Results along with the Scrutinizer''s Report of EGM held on March 11, 2026
Extra Ordinary General Meeting · 13 Mar 2026, 9:40 pm
Sahara Maritime EGM Resolutions Passed with Unanimous Shareholder Approval Sahara Maritime announced that all four resolutions proposed at its Extra-Ordinary General Meeting on 11 Mar'26 were passed with 100% of votes in favour. Key approvals include amending the company's main object clause and revising the managerial remuneration for Chairman & MD Sohrab Rustom Sayed and Executive Director Nadeem Aboobakar Hira. Additionally, shareholders approved the change in designation for Mr. Khalid Sohrab Sayed from Non-Executive to Executive Director. Voting was conducted via postal ballot, with 72.75% of total outstanding shares participating.
Mr. Sohrab Rustom Sayed, Managing Director of the Company, was appointed as the Chairman of xthe Extra-Ordinary General Meetingand initiated the proceeding of the meeting and updated the ....
Extra Ordinary General Meeting · 11 Mar 2026, 5:54 pm
Sahara Maritime EGM Approves Key Management and Corporate Charter Changes Sahara Maritime Limited held an Extra-Ordinary General Meeting on 11th Mar'26. Shareholders deliberated on four key items: amending the Main Object Clause of the MoA, revising the remuneration for the Chairman & MD Mr. Sohrab Rustom Sayed, revising remuneration for Executive Director Mr. Nadeem Aboobakar Hira, and changing the designation of Mr. Khalid Sohrab Sayed from Non-Executive to Executive Director. Voting was conducted via ballot paper, with results expected by 13th Mar'26. The meeting concluded without any shareholder queries.
Addition of Clause 4 after the existing Clause 3 to the Main Object Clause of the Memorandum of Association
Others (Uncategorized) · 16 Feb 2026, 11:29 pm
Sahara Maritime Board Approves Key Changes to Management and Company Objects The Board of Directors on 16 Feb'26 approved several key proposals, subject to shareholder approval. These include revising the remuneration for the Chairman & MD and an Executive Director, and changing Mr. Khalid Sohrab Sayed's designation from Non-Executive to Executive Director for a 5-year term starting 01 Apr'26. The board also approved amending the company's main objects clause to significantly broaden its business scope into trading and marketing of various products. An EGM is scheduled for 11 Mar'26 to seek shareholder approval.
The Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee at its Meeting held on Monday, February 16, 2026 approved for change in designation ....
Change in Management · 16 Feb 2026, 11:20 pm
Sahara Maritime Board Approves Executive Changes and Business Diversification Sahara Maritime's board on 16th Feb'26 approved several key proposals. These include amending the Main Object Clause to diversify into trading a wide range of goods like agricultural, industrial, and consumer products. The board also approved remuneration revisions for Chairman Sohrab Rustom Sayed and Executive Director Nadeem Aboobakar Hira. Additionally, Khalid Sohrab Sayed's designation was changed from Non-Executive to Executive Director for a five-year term starting 01st Apr'26. These proposals are subject to shareholder approval at an EGM scheduled for 11th Mar'26.
Extra Ordinary General Meeting scheduled to be held on Wednesday, March 11, 2026 to transact the following business: 1. Amendment in the Main Object Clause of the MEmorandum of the association 2. ....
Extra Ordinary General Meeting · 16 Feb 2026, 11:10 pm
Sahara Maritime Seeks Approvals for Remuneration Hikes and Business Diversification Sahara Maritime has scheduled an Extra Ordinary General Meeting on 11 Mar'26 to seek shareholder approval for several key resolutions. The agenda includes amending its MOA to diversify business activities into trading various goods. The company also proposes remuneration revisions for its top management: Chairman & MD Mr. Sohrab Rustom Sayed and ED Mr. Nadeem Aboobakar Hira will both receive ₹12,00,000 per annum. Additionally, Mr. Khalid Sohrab Sayed's designation will change from Non-Executive to Executive Director with a proposed remuneration of ₹6,00,000 annually.