42nd AGM held via video conferencing; six resolutions transacted
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The 42nd AGM of Sobhagya Mercantile Ltd was held on 29 September 2026 via video conferencing. All directors, key managerial personnel, and auditors were present. Statutory auditors reported no qualifications. Six resolutions were put to e-voting including adoption of FY26 audited financial statements, re-appointment of Mrs Sonal Bhangdiya, appointment of Mrs Aarti Bhangdiya as Non-Executive Director, ratification of cost auditor remuneration, and approval of non-executive director remuneration. Meeting concluded at 12:10 PM. E-voting results to be announced within statutory timelines.
Routine AGM with standard governance resolutions. Voting results awaited. No adverse audit remarks noted.