Intimation of Book Closure Date of the 41st Annual General Meeting of the Company and cut-off date for e-voting purpose
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Sobhagya Mercantile Ltd has informed BSE that its 41st Annual General Meeting will be held on Monday, September 29, 2025 at 11:00 a.m. via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is Monday, September 22, 2025, with the e-voting window running from Friday, September 26, 2025 (10:00 a.m.) to Sunday, September 28, 2025 (5:00 p.m.). The company's BSE scrip code is 512014.
This is a routine procedural announcement. Shareholders who buy or sell shares during the book closure window (Sep 23–29, 2025) will not be able to transfer them until the books reopen. Only shareholders on the books as of September 22, 2025 will be eligible to vote at the AGM. No material impact on stock price is expected.