Submission of Annual Report for the financial year 2024-25 along with Notice of the 41st Annual General Meeting (''AGM'') of the Company
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Sobhagya Mercantile Ltd has filed its Annual Report for FY 2024-25 along with the Notice of the 41st Annual General Meeting to BSE. The 41st AGM is scheduled for Monday, 29th September 2025 at 11:00 AM (IST) via video conferencing, with e-voting open from 26th September to 28th September 2025. The company posted strong FY25 results — Revenue from Operations grew 36.49% to ₹15,728.42 lakhs (vs ₹11,523.75 lakhs in FY24), EBITDA jumped 70.23% to ₹2,240.27 lakhs, and Profit After Tax rose 34.09% to ₹1,553.08 lakhs. Revenue is split between Engineering (₹9,908.24 lakhs) and Material Production & Supply (₹5,820.18 lakhs). Shareholders will vote on five resolutions including adoption of financial statements, re-appointment of Director Mrs. Sonal Bhangdiya (retiring by rotation), re-appointment of Statutory Auditors Joshi & Shah for a second 5-year term, re-appointment of Managing Director Mr. Shrikant Bhangdiya for 5 years (Dec 2025–Dec 2030), and appointment of new Secretarial Auditors PDTS & Associates for FY26–FY30.
This is a routine AGM/annual report filing. Shareholders should review the strong FY25 growth and the proposed MD re-appointment for the next five-year term; voting through NSDL e-voting runs from 26–28 September 2025 with cut-off date 22nd September 2025.