Summary of Proceedings of the 41st Annual General Meeting (''AGM'') of Sobhagya Mercantile Limited held on Monday, 29th September, 2025 at 11:00 a.m. (IST)
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Sobhagya Mercantile Ltd held its 41st AGM on 29 September 2025 at 11:00 a.m. via video conferencing, with the meeting concluding at 11:48 a.m. The Chairman and Managing Director, Mr. Shrikant Bhangdiya, addressed shareholders on the company's performance for FY2024-25 and its prospects. Five resolutions were transacted through remote e-voting (conducted by NSDL between 26-28 September 2025) and e-voting at the AGM. These included adoption of the audited standalone financial statements for FY ended 31 March 2025, re-appointment of retiring director Mrs. Sonal Bhangdiya, re-appointment of statutory auditors M/s Joshi & Shah, re-appointment of Mr. Shrikant Bhangdiya as Managing Director (special resolution), and appointment of M/s PDTS & Associates as Secretarial Auditors. The detailed voting results were to be announced within statutory timelines and intimated to the stock exchange.
This is a routine procedural AGM filing with no major strategic changes. Voting results are pending but expected to be in line with promoter-backed resolutions. No material impact on shareholders is expected from these standard governance items.