Intimation of the 41st Annual General Meeting of the Company
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Sobhagya Mercantile Ltd has informed BSE that its 41st Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 11:00 a.m. through video conferencing. The Register of Members and Share Transfer Books will be closed from 23rd September 2025 to 29th September 2025 (both days inclusive). The cut-off date for e-voting eligibility is 22nd September 2025, and the e-voting window will run from 26th September (10:00 a.m.) to 28th September 2025 (5:00 p.m.). The intimation is signed by Managing Director Shrikant Mitesh Bhangdiya.
This is a routine AGM notice. Shareholders who buy or sell shares between 23rd–29th September will not be able to transfer them during the book closure period. Eligible shareholders should note the e-voting dates to participate in the AGM resolutions electronically.