Submission of Voting Results with Consolidated Scrutinizer''s report of the 41st AGM of the Company
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Sobhagya Mercantile Limited held its 41st Annual General Meeting on 29th September 2025 via video conferencing from 11:00 AM to 11:48 AM, with 27 members attending (5 from promoter group and 22 from public). All 5 resolutions were passed with requisite majority. Resolution 1 (adoption of audited financial statements for FY ended 31st March 2025) passed with 7,109,938 votes (100%) in favor. Resolution 2 (re-appointment of Mrs. Sonal Kirtikumar Bhangdiya, retiring by rotation) passed with 810,019 valid votes (promoters excluded due to interest). Resolution 3 (re-appointment of M/s Joshi & Shah as Statutory Auditors) passed with 100% in favor. Resolution 4, a special resolution for re-appointment of Mr. Shrikant Mitesh Bhangdiya as Managing Director, passed with 810,019 votes (promoters excluded). Resolution 5 (appointment of PDTS and Associates as Secretarial Auditors) passed unanimously. Scrutinizer Mr. Parag Dasarwar confirmed the voting process was fair and transparent.
All AGM resolutions passed unanimously, confirming continuity in board composition and auditor appointments. No negative votes were recorded on any resolution, indicating strong shareholder alignment with management proposals.