| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Mar 2026 | 20 Apr 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR Regulations, 2015 Notice of Extra-Ordinary General Meeting (As per BSE Announcement dated on: 27.03.2026) Proceedings of the Extra-Ordinary General Meeting of the Members of Sobhagya Mercantile Limited (As Per BSE Announcement Dated on:20.04.2026) Submission of Voting Results with Consolidated Scrutinizers Report of the Extra-Ordinary General Meeting of the Members of the Company (As Per BSE Announcement Dated on 21.04.2026) | ||
| EGM | 5 Jan 2026 | 2 Feb 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. Notice of Extra-Ordinary General Meeting. Intimation of Cut-off Date and Book Closure Date. {As Per BSE Announcement Dated On : 09.01.2026} Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Summary of Proceedings of the Extra-Ordinary General Meeting of Sobhagya Mercantile Limited held on Monday, 02nd February, 2026 at 04:00 p.m. (IST) through Video Conferencing and Other Audio- Visual Means (As Per BSE Announcement Dated On : 02.02.2026) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Clarification on Utilization of Funds under Notice of Extra-Ordinary General Meeting (EGM Notice) dated 05th January, 2026. (As Per BSE Announcement Dated on:20.02.2026) | ||
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