Approval of Unaudited Financial Results of the Company for the quarter ended 30th June, 2025
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Sobhagya Mercantile Ltd's board, at its meeting on 14th August 2025, approved the unaudited standalone financial results for the quarter ended 30th June 2025 along with the limited review report. The board also approved the re-appointment of Mr. Shrikant Mitesh Bhangdiya as Managing Director for a fresh five-year term from 5th December 2025 to 4th December 2030, subject to shareholder approval. M/s Joshi & Shah, Chartered Accountants, were re-appointed as Statutory Auditor for a second term of five years, covering the 41st to 46th AGM. The 41st Annual General Meeting was scheduled for 29th September 2025 via video conferencing, with the e-voting cut-off date set as 22nd September 2025.
This is a routine compliance filing covering Q1 results approval and key governance items like director and auditor re-appointments. The re-appointment of the existing MD and statutory auditor suggests management continuity. No actual financial numbers are disclosed in this filing, so investors need to review the separate results document for performance details.