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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 30-Sep-2021 | 29-Jun-2021 | - | - |
| Sarvamangal Mercantile Company Ltd has informed BSE regarding Outcome of Board Meeting held on June 29, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the Shareholders of the Company at the 38th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 01:00 P.M. at 1076 Dr. E. Moses Road Worli Mumbai - 400018 transacted the following business: ORDINARY BUSINESS: 1) Adoption of the Annual Audited Financial Statements of the Company for the year ended March 31 2021 together with the Reports of the Directors and the Auditors thereon. 2) Re-appointment of Mr. Adarsh Somani (DIN: 00192609) as the Director of the Company liable to retire by rotation. The Company had also conducted poll at the venue of the AGM for the members who attended the AGM. The meeting concluded at 01:20 P.M. with a vote of thanks to the Chair. (As Per BSE Announcement Dated on 9/30/2021 2:05:26 AM) Sarvamangal Mercantile Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021) | ||||
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