| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone Financial Results along with Limited Review Report thereon for the quarter and half year ended 30th September 2025 Approval of the Unaudited Financial Results for the quarter and half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 1 Nov 2025 |
| Change in the Registered Office of the Company within the local limits of Mumbai City | ||
| Board Meeting | 26 Sep 2025 | 22 Sep 2025 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve To consider and evaluate the proposal for raising of funds by way of the issuance of securities through permissible modes under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 26/09/2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Approval for Corporate Environment Policy | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Unaudited standalone financial results of the Company for the quarter ended 30th June 2025 2. Any other business with the permission of Chairperson Approval of Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| 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) | ||
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