Submission of Newspaper Advertisement of the Postal Ballot Notice and remote e-voting information.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sobhagya Mercantile Ltd has published a newspaper advertisement (in Business Standard English and Mumbai Lakshadweep Marathi editions on 4 June 2026) informing shareholders about a Postal Ballot seeking their approval. The single resolution on the ballot is for approval of Material Related Party Transaction(s) with MKS Constro-Venture Private Limited, to be passed as an Ordinary Resolution via remote e-voting only. NSDL has been appointed as the e-voting agency, with M/s PDTS and Associates acting as Scrutinizer, and the cut-off date for eligibility is 29 May 2026. The remote e-voting window runs from 4 June 2026 (9:00 a.m.) to 3 July 2026 (5:00 p.m.), and results will be announced on or before 6 July 2026.
Shareholders as of the 29 May 2026 cut-off date should review the proposed material related party transaction with MKS Constro-Venture Private Limited and cast their vote through NSDL's e-voting platform by 3 July 2026. Approval will enable the company to proceed with the related party transaction, which could have governance implications given the related party nature of the deal.