| Purpose | AGM Date | Announcement Date | 
|---|---|---|
| AGM | 29 Sep 2025 | 18 Aug 2025 | 
| AGM 29/09/2025 Intimation of Book Closure Date of the 41st Annual General Meeting of the Company and cut-off date for e-voting purpose Submission of Voting Results with Consolidated Scrutinizers report of the 41st AGM of the Company (As Per BSE Announcement Dated on:01.10.2025) (As Per BSE Announcement Dated on: 14/08/2025 Approval of Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 Summary of Proceedings of the 41st Annual General Meeting (AGM) of Sobhagya Mercantile Limited held on Monday, 29th September, 2025 at 11:00 a.m. (IST) (As Per BSE Announcement Dated on 29.09.2025) | ||








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