The register of members of company will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of 40th Annual General meeting ....
SONAL · price
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Awaiting price reaction for this filing.
Sonal Mercantile Ltd has informed the BSE that its register of members will remain closed from Wednesday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive) for the purpose of its 40th Annual General Meeting. The AGM is scheduled to be held on Tuesday, 30 September 2025 at 11:00 AM IST via Video Conferencing / Other Audio Visual Means. The cut-off date for determining members eligible to vote through e-voting is 23 September 2025. Remote e-voting through NSDL will commence on 27 September 2025 (9:00 AM) and close on 29 September 2025 (5:00 PM). The filing is made in compliance with Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42.
This is a routine procedural filing. Shareholders should note the book closure window and ensure their shareholding is reflected by 23 September 2025 to be eligible to vote at the AGM. No corporate action such as dividend, bonus, or buyback is mentioned, so no direct impact on share price is expected from this announcement.