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Sobhagya Mercantile Ltd.
BSE CODE: 512014   |   NSE CODE: NA   |   ISIN CODE : INE754D01018   |   01-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
22-Sep-2025 26-Sep-2025 Inter alia to consider and approve the following: - (1) To consider and evaluate the proposal for raising of funds by way of the issuance of securities through permissible modes under applicable laws, subject to such regulatory/statutoryapprovals as may be required including the approval of the shareholders of the Company
06-Aug-2025 14-Aug-2025 Quarterly Results
09-May-2025 16-May-2025 Audited Results Inter alia, to consider and approve:- 1. To appoint M/s PDTS & Associates, Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive years commencing from F.Y. 2025-26 till F.Y.2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. To appoint M/s Ashish Mittal & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2025-26. 3. Any other business with the permission of Chairperson.
06-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results
29-Aug-2024 05-Sep-2024 Inter alia, to consider and approve:- 1. To fix the day, date and time of the 40th Annual General Meeting (AGM) and to approve the draft Notice thereof. 2. To consider and approve Board of Directors? Report for the financial year ended on 31st March, 2024. 3.. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. To consider and approve Annual Report for F.Y. 2023-2024 6. Any other business with the permission of Chairperson
07-Aug-2024 14-Aug-2024 Quarterly Results
06-Aug-2024 09-Aug-2024 Inter alia, to consider and approve:- 1. The appointment of Mr. Rupesh Malpani (DIN: 08471166) as an additional director of the company (Category: Non-Executive, Independent Director) 2. Any other business with the permission of Chairperson.
21-May-2024 27-May-2024 Audited Results
10-Apr-2024 16-Apr-2024 Rights Issue
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