| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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) | ||
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