Pursuant to Regulations 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 79th AGM and other Statutory Reports 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 Limited (formerly Surat Textile Mills Limited) has submitted its Annual Report for FY 2024-25 to BSE under Regulation 34(1) of SEBI Listing Regulations. The 79th Annual General Meeting is scheduled for Friday, 12th September 2025 at 3:30 PM IST, to be held entirely through video conferencing. The report is being sent electronically to members whose email IDs are registered. Key business to be transacted includes adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Director Mr. Suhail P. Shah (retiring by rotation), re-appointment of Mr. Alok P. Shah as Managing Director for another 5-year term effective from 1st July 2025, and appointment of M/s Jigar Vyas & Associates as Secretarial Auditor for FY 2025-26 to 2029-30. The Register of Members will remain closed from 8th to 12th September 2025 for AGM purposes.
This is a routine regulatory compliance filing with no immediate effect on stock price. Shareholders should review the Annual Report and note the AGM resolutions, particularly the Managing Director re-appointment and induction of a new Secretarial Auditor. Cut-off date for e-voting eligibility is 5th September 2025.