BSECompany Update2d ago · 2 Sept 2026, 03:05 pm
Enclosed Outcome of Board meeting held on 02.09.2026
Sonal Mercantile Ltd · 538943
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Sonal Mercantile Ltd has announced the outcome of its board meeting held on September 2, 2026, where the board approved the notice of the 41st Annual General Meeting, the Board Report, and related annexures for the financial year ended March 31, 2026. The company also announced the closure of the register of members and share transfer books from September 24 to 30, 2026, for the 40th Annual General Meeting.
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Sonal Mercantile Ltd - 538943 - Announcement under Regulation 30 (LODR)-Meeting Updates
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Registered Office: 365, Vardhman Plaza, III
Floor, Sector-3, Rohini, New Delhi-110085
CIN: L51221DL1985PLC022433
— \ E-mail Id: sonalmercantile@yahoo.in
Website: www.sonalmercantile.in
Contact No.: 011-49091417
MERCANTILE
LIMITED :
Date: 024 September, 2026
The Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai- 400001
BSE Scrip Code - 538943
Dear Sir / Madam,
SUB.: UTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON
SEPTEMBER 02"4, 2026
Pursuant to Regulation 30 and other relevant Regulations of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you
that the Board of Directors of the Company at their meeting held today i.e. on
Wednesday, 02"4 September, 2026 have considered and approved the followings:-
1. Approved the Notice of 41st Annual General Meeting of the company which is
scheduled to be held on Wednesday, 30% September, 2026 at 11.00 A.M.
through Video Conferencing and Other Audio Visual Means (‘OAVM’).
Approved the Board Report along with the related annexures including
Management Discussion and. Analysis Report and report on Corporate
Governance for the Financial Year ended March 31, 2026.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Register of Members and Share Transfer
Books of the Company will remain closed from Thursday, 24 September 2026
to Wednesday, 30" September 2026 (both days inclusive) for the purpose of
40th Annual General meeting of the company.
Approved the cut-off date on Wednesday, 23rd September 2026.
Approved and fix the Remote E-voting date i.e. (27th September, 2026 (9:00
am) till 29th September, 2026 (5:00 pm) for the purpose of Annual General
Meeting for the financial year 2025-2026.
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SONAL
Registered Office: 365, Vardhman Plaza, III
Floor, Sector-3, Rohini, New Delhi-110085
CIN: L51221DL1985PLC022433
E-mail Id: sonalmercantile@yahoo.in
Website: www.sonalmercantile.in
MERCANTILE Contact No.: 011-49091417
LIMITED
The meeting commenced at 01:00 p.m. and concluded at 02:50 p.m.
Kindly take the same on your records.
Thanking you,
For and on behalf of
Sonal Mercantile Limi
Place : New Delhi