| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results along with Auditors Report thereon for the quarter and financial year ended 31st March 2025. We would also like to inform you of the following: 2. To appoint M/s PDTS & Associates Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years commencing from F.Y. 2025-26 till F.Y. 2029-30 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. 3. To appoint M/s Ashish Mittal & Associates Chartered Accountants as Internal Auditor of the Company for Financial Year 2025-26. 4. Any other business with the permission of Chairperson. 1. IND-AS compliant the Audited Standalone Financial Results along with Independent Auditors Report thereon for the quarter and financial year ended 31st March, 2025. Further, Declaration in respect of Independent Auditors Report with unmodified opinion pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been enclosed for your records (As Per BSE Announcement Dated on: 16.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2. further action plan for MARKI MANGLI IV COAL MINE. 3. Any other business with the permission of Chairperson. Submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. To consider and approve Draft Notice of Postal Ballot for re-appointment of Mr. Prashantkumar Lahoti (DIN: 00091140) as a Non-Executive Independent Director of the Company. 3. To appoint Mr. Parag Dasarwar Practicing Company Secretary Nagpur as a Scrutinizer for the Postal Ballot Process. 4. Any other business with the permission of Chairperson. 1. IND-AS compliant Unaudited Standalone Financial Results for the quarter and half year ended on 30th September, 2024 along with Limited Review Report thereon. 2. Approved the Draft Postal Ballot Notice under section 110 read with section 108 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for re-appointment of Mr. Prashantkumar Lahoti (DIN: 00091140) as a Non-Executive Independent Director of the Company only by way of remote e-voting process. 3. Appointment of Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 29 Aug 2024 |
| SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the day date and time of the 40th Annual General Meeting (AGM) and to approve the draft Notice thereof. 2. To consider and approve Board of Directors Report for the financial year ended on 31st March 2024. 3.. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To Appoint Mr. Parag Dasarwar Practicing Company Secretary Nagpur as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. To consider and approve Annual Report for F.Y. 2023-2024 6. Any other business with the permission of Chairperson 1. Notice of the 40th Annual General Meeting of the Company to be held on Monday, the 30th Day of September, 2024 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) facility. 2. Board of Directors Report under section 134 of Companies Act, 2013 for the Financial Year 2023-24 along with Annexure to Boards Report of the Company for Financial year 2023-24. 3. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 [both days inclusive) and cut -off date will be Monday, 23rd September, 2024 for e-voting purpose. 4. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. Annual Report for F.Y. 2023-24 (As Per Bse Announcement Dated on 05.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2024. 2. Dissolution of the Rights Issue Committee. 3. Any other business with the permission of Chairperson. This is to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, 14th August, 2024, has inter alia considered and approved the following business: 1. IND-AS compliant Unaudited Standalone Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report thereon. 2. The Board took note on completion of issuance of equity shares by way of a Rights Issue and abolished the Rights Issue Committee which was constituted on 12th August, 2023 with immediate effect. IND-AS compliant Unaudited Standalone Financial Results for the quarter ended on 30th June, 2024 along with Limited Review report thereon. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 9 Aug 2024 | 6 Aug 2024 |
| SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. The appointment of Mr. Rupesh Malpani (DIN: 08471166) as an additional director of the company (Category: Non-Executive Independent Director) 2. Any other business with the permission of Chairperson. 1. The appointment of Mr. Rupesh Malpani (DIN: 08471166) as an additional director of the Company (Category: Non-Executive, Independent Director) 2. Reconstitution of the Committees of the Board of Directors w.e.f. 09th August, 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
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