Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2026, along with a proposed increase in authorized share capital and bonus share issue.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has submitted a confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has submitted the voting results and scrutinizer's report for its 42nd Annual General Meeting (AGM) held on September 29, 2026. All resolutions were passed with the required majority.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd held its 42nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by all directors, key managerial personnel, and auditors. The company's financial year 2025-26 performance and business prospects were discussed. Resolutions related to audited financial statements, director appointment, and cost auditor remuneration were passed through remote e-voting.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has announced the closure of its trading window for the quarter ending September 2026, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has appointed M/s L M A & Associates as the Cost Auditor for the financial year 2026-27, as per Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has appointed M/s L M A & Associates as the Cost Auditor for the financial year 2026-27, as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has published unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sobhagya Mercantile Ltd

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.

Sobhagya Mercantile Ltd

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.

Sobhagya Mercantile Ltd

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.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the appointment of a new non-executive director, Mrs. Aarti Shrikant Bhangdiya, and other board decisions.

Sobhagya Mercantile Ltd

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.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has received environmental clearance for its Marki Mangli IV Coal Mine project, which will enable the company to commence operations and improve the socio-economic status of the local area.

Sobhagya Mercantile Ltd

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

Sobhagya Mercantile Ltd

The BSE has sought clarification from Sobhagya Mercantile Ltd regarding significant price movement, to ensure investors have the latest relevant information.

Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026.