Pursuant to Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors ....
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Awaiting price reaction for this filing.
The board of directors of Surat Trade and Mercantile Ltd held a meeting on 25th July 2025 (from 11:30 AM to 12:10 PM) and approved several items related to the company's 79th Annual General Meeting (AGM). The AGM will be held on Friday, 12th September 2025 at 3:30 PM via video conferencing or other audio-visual means. The register of members and share transfer books will remain closed from Monday, 8th September 2025 to Friday, 12th September 2025 (both days inclusive). The board also approved the Board's Report for the financial year ended 31st March 2025, the Corporate Governance Report for FY 2024-25, and appointed a scrutinizer for remote e-voting and voting at the AGM.
This is a routine procedural filing with no material financial impact. Shareholders should note the book closure window (8-12 September 2025), as anyone buying shares during this period will not be eligible to vote at the 79th AGM. The stock is unlikely to see any significant price movement from this announcement.