Pursuant to Regulation 30 and other relevant Regulation of the SEBI (LODR) Regulations, 2015- Appointment of Secretarial Auditor.
SONAL · price
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Sonal Mercantile Ltd's board met on September 2, 2025 and approved several items. The 40th Annual General Meeting is scheduled for September 30, 2025 via video conferencing, with e-voting from September 27-29, 2025 and a record date cut-off of September 23, 2025. The Board approved the re-appointment of Mr. Pardeep Kumar as Independent Director for a second 5-year term, recorded the end of Mr. Munish Kumar Garg's tenure as Independent Director on September 8, 2025, and appointed Mr. Akash Bhardwaj as a new Independent Director for 5 years. Mr. Nitin Gupta was appointed as Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. Four board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management) were reconstituted effective September 9, 2025.
These are routine corporate governance and AGM-related approvals with no material impact on the company's financials or operations. The director changes reflect normal board renewal with one independent director's term ending and replacements being made, maintaining full board composition. Shareholders should take note of the AGM date and e-voting window to participate in upcoming resolutions.