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27/05/2026 20:26

Sahara Maritime - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On May 27, 2026 - Standalone Audite

1. Auditor's Report issued by the Statutory Auditor of the Company.\r\n2. Statement showing the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2026.\r\n3. Audited Statement of Assets and Liabilities as on 31st March, 2026.\r\n4. Audited Statement of Cash Flows for the year ended 31st March, 2026.\r\n5. Declaration in respect of un-modified opinion on Audited Financial Results as on year ended 31st March, 2026, in compliance with Regulation 33 of Listing Regulations.\r\n6. Declaration in respect of non-applicability of Related Party Transactions\r\n7. Declaration in respect of non-applicability of Annual Secretarial Compliance Report.\r\n8. Statement of Deviation or Variation for proceeds of public issue -Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on March 31, 2026.