Pursuant to Regulation 25(3) of SEBI (LODR) Regulation, 2015, and as per Schedule IV of the Companies Act, 2013 a meeting of Independent Director of the Company was held today at 24th March, ....
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Surat Trade and Mercantile Ltd informed BSE that a separate meeting of its Independent Directors was held on 24th March 2026 via video conference, as required under SEBI LODR Regulation 25(3) and Schedule IV of the Companies Act, 2013. The Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole, assessed the performance of the Chairperson, and evaluated the quality, quantity, and timeliness of information shared between management and the Board. No financial figures or material business decisions were disclosed in this filing.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply confirms that the Independent Directors fulfilled their mandated annual review duties.