Enclosed Newspaper publication of AGM Notice to be held on 30.09.2025 at 11:00 AM through Video Conferencing ("VC''") / Other Audio Visual Means ("OAVM")
SONAL · price
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Awaiting price reaction for this filing.
Sonal Mercantile Ltd (BSE Scrip Code: 538943) has published its 40th Annual General Meeting notice in Financial Express (English) and Jansatta (Hindi) newspapers. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 AM via Video Conferencing / Other Audio Visual Means (VC/OAVM), with the registered office in Rohini, New Delhi as the deemed venue. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting running from September 27 (9:00 AM IST) to September 29 (5:00 PM IST) via NSDL. The Annual Report for FY 2024-25 will be sent electronically only, and the register of members will be closed from September 24 to September 30, 2025.
This is a routine compliance filing with no material impact on share price or shareholder value. Shareholders should register/update their email with the RTA (Skyline Financial Services) to receive the Annual Report and cast votes electronically before the September 29 deadline.