SADHAV2026-08-12SADHAV2026-08-122026-08-12ResolutionOrAgendaDomain1SADHAV2026-08-12ResolutionOrAgendaDomain1SADHAV2026-08-122026-08-12ResolutionOrAgendaDomain2SADHAV2026-08-12ResolutionOrAgendaDomain2SADHAV2026-08-122026-08-12ResolutionOrAgendaDomain3SADHAV2026-08-12ResolutionOrAgendaDomain3SADHAV2026-08-122026-08-12ResolutionOrAgendaDomain4SADHAV2026-08-12ResolutionOrAgendaDomain4xbrli:pureSADHAVSADHAV SHIPPING LIMITEDNew2026-08-1014:50:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-0711:30:00Mumbai4Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt, a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Sadhana Choudhury (DIN: 00249442), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Sadhana Choudhury002494422026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval of appointment of Mr. Rajiv Pradhan , Independent Director for a term of 5 consecutive years.Non-Executive - Independent DirectorMr. Rajiv Pradhan000153562026-02-092031-02-085Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval of appointment of Mr. Satish Athaley, Independent Director for a term of 5 consecutive years.Non-Executive - Independent DirectorMr. Satish Athaley115133092026-02-092031-02-085