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Sobhagya Mercantile Ltd.

Sobhagya Mercantile

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Small-cap - With a market cap of ₹8.91 Cr.

EX-Date	Purpose
30 06 2021	Audited Results Inter alia, To approve remuneration of directors for the financial year 2020-2021 4. Appointment of Parag Dasarwar, Practicing Company Secretaries, Nagpur, as Secretarial Auditor of the Company for Financial Year 2021-2022. 5. Any other business with the permission of Chairperson.
14 08 2021	Quarterly Results
05 09 2021	Inter alia, to consider the following business: 1. To fix the day, date and time of the 37th Annual General Meeting (AGM) and to approve the Notice thereof. 2. To consider and approve Board of Directors? Report for the financial year ending on March 31, 2021. 3. Appointment of Parag Dasarwar, the Practicing Company Secretary, Nagpur, as a Scrutinizer for e-voting in Annual General Meeting. 4. Closure of Register of Members and Share Transfer Books from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 [both days inclusive) for the purpose of 37th Annual General Meeting and for the financial year 2020-21, if approved at the ensuing
11 11 2021	Quarterly Results
12 02 2022	Quarterly Results
22 04 2022	Inter alia, to transact the following business: 1. Appointment of Parag Dasarwar, Practicing Company Secretaries, Nagpur, as Secretarial Auditor of the Company for Financial Year 2022-2023. 2. Appointment of M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur as Internal Auditors of the Company for Financial Year 2022-2023. 3. Withdrawal as a partner from Partnership firm. 4, Any other business with the permission of Chairperson.
30 05 2022	Audited Results
13 08 2022	Quarterly Results
20 08 2022	Quarterly Results (Revised)
05 09 2022	A.G.M. & Inter alia, to consider the following business: 1. To fix the day, date and time of the 38th Annual General Meeting (AGM) and to approve the Notice thereof. 2. To consider and approve Board of Directors? Report for the financial year ended on March 31, 2022. 3. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for e-voting in Annual General Meeting. 4. To consider and approve Related Party Transactions for F.Y. 2022-2023. 5. Any other business with the permission of Chairperson.
14 11 2022	Quarterly Results
14 02 2023	Quarterly Results
30 05 2023	Audited Results
12 08 2023	Rights Issue & Quarterly Results
02 09 2023	Inter alia, to consider and approve:- 1. To fix the day, date and time of the 39th 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 March 31, 2023. 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. 2022-2023 6. To consider and approve new domain address for the website of the Company due to technical issue with the old domain address. 7. Any other business with the permission of Chairperson
14 11 2023	Quarterly Results
25 01 2024	Inter alia, to transact the following businesses: 1. To consider and approve related Party Transactions subject to approval of shareholders. 2. To consider and approve Draft E-Postal Ballot Notice for approval of Related Party Transactions. 3. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for The Postal Ballot Process. 4. Any other business with the permission of Chairperson.
14 02 2024	Quarterly Results
27 02 2024	Inter alia, to transact the following businesses: 1. To consider and approve increase in Authorized Share Capital and Alteration to the Capital Clause of the Memorandum of Association subject to the approval of the members. 2. To consider and approve Alteration of Articles of Association of the Company subject to the approval of the members. 3. To consider and approve Draft E-Postal Ballot Notice. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process. 5. Any other business with the permission of Chairperson.
16 04 2024	Rights Issue
13 11 2024	Quarterly Results
14 02 2025	Quarterly Results
16 05 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.
14 08 2025	Quarterly Results
26 09 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
14 11 2025	Quarterly Results
19 12 2025	Preferential Issue of shares & Inter alia: 1. To consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis, for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) (?ICDR Regulations?) read with the applicable provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board, in its absolute discretion, subject to the receipt of necessary statutory and regulatory approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. 2. Any other business with the permission of Chairperson.
05 01 2026	Inter alia, to consider and approve:- 1. To consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis, for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) (?ICDR Regulations?) read with the applicable provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board, in its absolute discretion, subject to the receipt of necessary statutory and regulatory approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. 2. Any other business with the permission of Chairperson, if any, is being postponed due to unavoidable circumstances and the revised date of the Board Meeting is Monday, 05th January, 2026.
13 02 2026	Quarterly Results
23 03 2026	Inter alia, to consider and approve:- 1. To consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis, for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) ( ICDR Regulations ) read with the applicable provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board, in its absolute discretion, subject to the receipt of necessary statutory and regulatory approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. 2. Any other business with the permission of Chairperson.

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