Sobhagya Mercantile Ltd

BSE: 512014

13

total announcements

512014.BO · 15 min delayed

BSECorp. ActionResults14 Aug 2026

Sobhagya Mercantile Ltd

Intimation of Book Closure Date of the 42nd Annual General Meeting of the Company

Sobhagya Mercantile Ltd has announced the book closure date for its 42nd Annual General Meeting, which will be held on September 29, 2026, through video conferencing. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for the purpose of the AGM. The cut-off date for e-voting is September 22, 2026.

Read more →📎 1 attachment
BSECompany UpdateResults14 Aug 2026

Sobhagya Mercantile Ltd

Intimation of the 42nd Annual General Meeting of the Company

Sobhagya Mercantile Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The register of members and share transfer books will be closed from September 23 to 29, 2026, for the purpose of the AGM.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change14 Aug 2026

Sobhagya Mercantile Ltd

Appointment of Mrs. Aarti Shrikant Bhangdiya (DIN: 03407301) as an additional director in the category of Non-executive, Non-Independent Director of the Company.

Sobhagya Mercantile Ltd has announced the appointment of Mrs. Aarti Shrikant Bhangdiya as an additional director in the category of Non-Executive, Non-Independent Director of the Company. The Board has also approved the Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended 30th June, 2026. Additionally, the Board has considered and approved the appointment of M/s PDTS & Associates as a Scrutinizer for conducting the e-voting process for the ensuing Annual General Meeting.

Read more →📎 1 attachment
BSEBoard MeetingResults14 Aug 2026

Sobhagya Mercantile Ltd

Outcome of Board Meeting under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015

Sobhagya Mercantile Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited standalone financial results for the quarter ended 30th June, 2026, along with a limited review report. The board also approved the appointment of Mrs. Aarti Shrikant Bhangdiya as an additional director, the retiring of a director by rotation, and other matters related to the 42nd Annual General Meeting.

Read more →📎 1 attachment
BSECompany UpdateRegulatory7 Aug 2026

Sobhagya Mercantile Ltd

Clarification on Price Movement

Sobhagya Mercantile Ltd clarifies that recent price movement in its security is due to market conditions and not under its control.

Read more →📎 1 attachment