Submission of Newspaper Advertisement towards Notice convening Extra-Ordinary General Meeting ("EGM") of the Company
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Awaiting price reaction for this filing.
Sobhagya Mercantile Ltd has informed BSE that it published the notice of its upcoming Extra-Ordinary General Meeting (EGM) in Business Standard (English, Mumbai edition) and Mumbai Lakshadeep (Marathi, Mumbai edition) on 10th January 2026. The EGM is scheduled for Monday, 2nd February 2026 at 4:00 PM and will be held entirely through video conferencing (VC) / other audio-visual means (OAVM), with no physical meeting venue. The cut-off date for shareholder eligibility is Tuesday, 27th January 2026, and remote e-voting will open from 29th January 2026 (9:00 AM) to 1st February 2026 (5:00 PM) via NSDL. The Register of Members and Share Transfer Books will remain closed from 27th January 2026 to 2nd February 2026. The filing is signed by Managing Director Shrikant Bhangdiya and is made under SEBI LODR Regulations 30 and 47 as a compliance disclosure.
This is a routine procedural/regulatory filing confirming that shareholders have been notified of an upcoming EGM. The specific business/resolutions to be voted on are not disclosed in this document, so the actual impact on the stock or shareholders will depend on the EGM agenda, which shareholders should review. Investors should ensure their email/KYC details are updated with the RTA (Purva Sharegistry) to receive the EGM notice and participate in e-voting.