Submission of Newspaper Advertisement towards Notice convening the 41st Annual General Meeting (''AGM'') of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sobhagya Mercantile Ltd has submitted copies of newspaper advertisements published on 8th September 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi) regarding its 41st Annual General Meeting. The AGM will be held on Monday, 29th September 2025 at 11:00 AM through video conferencing. The company has already dispatched the AGM notice and Annual Report for FY 2024-25 electronically on 6th September 2025. Remote e-voting will be available from 26th September to 28th September 2025 via NSDL, with 22nd September 2025 as the cut-off date for voting eligibility. The Register of Members and Share Transfer Books will remain closed from 23rd to 29th September 2025.
This is a routine compliance filing informing shareholders about the upcoming AGM and e-voting process. Shareholders holding shares as on 22nd September 2025 (cut-off date) are eligible to vote. No financial or strategic impact on the stock price is expected from this disclosure.