Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Sobhagya Mercantile Ltd has informed BSE that its Board of Directors will meet on Friday, 16 May 2025. The key item on the agenda is the approval of the Audited Standalone Financial Results along with the Auditors' Report for the quarter and financial year ended 31 March 2025. The Board will also consider appointing M/s PDTS & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s Ashish Mittal & Associates is proposed to be appointed as Internal Auditor for FY 2025-26. The trading window for designated persons has been closed since 1 April 2025 and will reopen 48 hours after the audited results are declared.
This is a routine board meeting intimation. Investors should watch for the FY25 audited results announcement on or after 16 May, which could influence short-term stock movement. The auditor appointments are standard governance items pending shareholder nod at the AGM.