Sahara Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve the following matters:1. Amendment in the Main Object Clause of the Memorandum of Association of the Company2. Revision in managerial remuneration of Mr. Sohrab Rustom Sayed, Chairman and Managing Director of the Company3. Revision in remuneration of Mr. Nadeem Aboobakar Hira, Executive Director of the Company4. Consideration of change in designation of Mr. Khalid Sohrab Sayed from Non- Executive Director to Executive Director