| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday August 12 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter Ended 30th June 2026. Further to our earlier intimation given on June 23 2026 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Friday August 14 2026 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday August 15 2026. Outcome of Board Meeting held on Wednesday, August 12, 2026 (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 14 Jul 2026 | 14 Jul 2026 |
| Outcome of Board Meeting held on Tuesday, July 14, 2026 | ||
| Board Meeting | 26 May 2026 | 19 May 2026 |
| Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026. The trading window for dealing in securities of the Company has been already closed from 1st April 2026 as communicated earlier vide our letter dated 23rd March 2026 and shall remain closed till Thursday 28th May 2026 in terms of the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Surat Trade and Mercantile Limited pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. This has reference to our letter dated 19th May 2026 with respect to the intimation for holding the Board meeting inter alia to consider and approve the financial results of the Company for the quarter and year ended 31st March 2026. Further with reference to the above, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, 26th May 2026, inter alia, transacted the businesses as attached in the letter. (As Per BSE Announcement Dated on: 26/05/2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Pursuant to Regulation 25(3) of SEBI (LODR) Regulation, 2015, and as per Schedule IV of the Companies Act, 2013 a meeting of Independent Director of the Company was held today at 24th March, 2026 through Video Conferencing inter alia to transact the businesses as attached. | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025 With reference to the captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, 14th February 2026, have inter alia considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter and Nine months ended 31st December 2025 (Unaudited Financial Results). (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2025. The trading window for dealing in securities of the Company has been already closed from 1st October 2025 as communicated earlier vide our letter dated 25th September 2025 and shall remain closed till Saturday 15th November 2025 in terms of the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Surat Trade and Mercantile Limited pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, 13th November 2025, have inter alia considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter and Six months ended 30th September 2025 (Unaudited Financial Results). (As per BSE Announcement dated on: 13.11.2025) | ||
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