Announced Tue, 14 Jul · 17:45 IST
EGM called on Aug 10; director re-appointment and RPT ratification on agenda
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-0.2%1-day move
₹4.47
prior close
₹4.44
base price
After-mkt
timing
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+0.0+0.0—+1.1-0.2-2.0-0.4-1.3-0.2+7.8————
Up moveDown movePending
AI summary
Surat Trade and Mercantile's board met on July 14, 2026 and approved calling an EGM on August 10, 2026 via video conferencing, with July 18 as the cut-off date. The EGM agenda includes re-appointment of Mr. Suhail P. Shah as Whole-Time Director for 5 years, increasing investment and loan limits under Section 186 of the Companies Act, and ratifying material related party transactions with Managing Director Mr. Alok P. Shah for FY 2025-26.
Likely market impact
Routine governance updates. The RPT ratification with the MD and director re-appointment need shareholder approval and could draw attention at the EGM.