Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, please find enlcosed copies of Newspaper Advertisements published on 19th August, 2025 for ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Surat Trade and Mercantile Ltd (formerly Surat Textile Mills Ltd), BSE scrip code 530185, has submitted copies of newspaper advertisements published on 19th August 2025 in Indian Express (English, Gujarat edition) and Loksatta (Gujarati, Surat edition). The advertisements carry the Notice of the company's 79th Annual General Meeting scheduled for Friday, 12th September 2025 at 3:30 p.m. (IST) via Video Conferencing / Other Audio Visual Means. The notice also includes remote e-voting details, in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules 2014, Regulation 44 of the SEBI Listing Regulations, and the ICSI Secretarial Standard on General Meetings. The disclosure is made under Regulation 30 of the SEBI Listing Regulations and the information is also hosted on the company's website www.stml.in.
This is a routine regulatory compliance filing with no material business or stock price impact. It simply keeps shareholders informed of the upcoming AGM date, time, mode, and e-voting process, allowing them to participate and vote remotely.