Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has received an intimation regarding the dissolution of Alok Praful Shah (HUF), a promoter of the company, which holds 521 equity shares. Upon completion of the transfer, Alok Praful Shah (HUF) will cease to be classified as a promoter, and the recipient of the shares will be classified as a promoter.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has informed BSE about the conversion of its Statutory Auditors Firm into a Limited Liability Partnership (LLP) under the provisions of Limited Liability Partnership Act, 2008. The firm is now known as Sharp & Tannan Associates LLP, Chartered Accountants, and will continue to act as the Statutory Auditors of the Company.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has published a newspaper notice regarding a special window for re-lodging transfer requests of physical shares, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd submitted certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, received from KFin Technologies Limited.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has announced the Scrutinizers Consolidated Report of the 80th AGM, where remote e-voting and e-voting at the AGM (Insta-poll) were conducted. The report is available on the company's website and that of the e-voting service provider.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd held its 80th Annual General Meeting (AGM) on September 22, 2026, through Video Conferencing (VC) without physical attendance. The meeting transacted two resolutions: the adoption of audited financial statements for FY 2025-26 and the appointment of a director in place of Mr. Alok P. Shah. The proceedings will be available on the company's website.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has dispatched its Annual Report for FY 2025-26 and announced the 80th AGM to be held on September 22, 2026, through Video Conferencing.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd sent a letter to shareholders under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 80th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The company also reminded shareholders to update their KYC details and dematerialize physical securities.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has announced the 80th Annual General Meeting (AGM) scheduled for September 22, 2026, and has sent a notice to shareholders who have not registered their email addresses, along with a reminder to update their KYC details.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has submitted a notice for its 80th Annual General Meeting to be held on September 22, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Deepak N. Shah as an independent director for a second term.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has submitted its annual report for the financial year 2025-26, along with the notice of its 80th annual general meeting, which will be held on September 22, 2026, through video conferencing.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has announced the newspaper publications for email registration by shareholders before the dispatch of notice of the 80th Annual General Meeting.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has published unaudited financial results for the first quarter ended June 30, 2026, and a special window for re-lodging transfer requests of physical shares.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has announced the re-appointment of Mr. Deepak N. Shah as an Independent Director for a second term of 5 years, subject to approval by the Members at the ensuing 80th Annual General Meeting.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has submitted unaudited financial statements for the first quarter ended June 30, 2026, showing a total income of Rs. 5750.14 lakhs and a profit before tax of Rs. 1124.29 lakhs.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations at ₹4934.52 crore, up 7.3% from ₹4598.55 crore in the same quarter last year. The company has also approved the re-appointment of Mr. Deepak N. Shah as an Independent Director for a second term of 5 years. The 80th Annual General Meeting of the shareholders is scheduled to be held on September 22, 2026, through video conferencing.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has filed a voluntary settlement application with SEBI regarding material related party transactions with its MD, Mr. Alok P. Shah, which exceeded the applicable materiality threshold.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has announced the Scrutinizer's Report for the First Extra-Ordinary General Meeting (EGM) for the Financial Year 2026-27, which was conducted through remote e-voting and e-voting at the EGM-Insta-poll. The report confirms the validity of the voting process and the outcome of the resolutions passed at the meeting.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd held its First Extra-Ordinary General Meeting on August 10, 2026, through video conferencing, where resolutions were passed for the re-appointment of Suhail P. Shah as Whole-Time Director for 5 years, and other business was transacted.

Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd has detected a cyber security incident involving a ransomware threat within its IT systems, but has taken prompt measures to contain and mitigate the issue, with no loss of data or material impact on operations.