StockWatch
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Diversified Commercial Services
Board Meeting14 Aug 2026, 07:33 pm

Sobhagya Mercantile Ltd Board Approves Q1 FY27 Unaudited Results

AI Summary

Sobhagya Mercantile Ltd's Board of Directors met on August 14, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the appointment of Mrs. Aarti Shrikant Bhangdiya as an additional Non-Executive, Non-Independent Director, effective August 14, 2026, subject to shareholder approval. Additionally, plans for the 42nd Annual General Meeting, including the draft notice, directors' report, corporate governance report, and book closure dates, were approved. The cut-off date for remote e-voting was set for September 22, 2026, and M/s PDTS & Associates was appointed as the scrutinizer for the e-voting process.

Key Highlights

  • Unaudited standalone financial results for Q1 FY27 approved.
  • Mrs. Aarti Shrikant Bhangdiya appointed as additional director.
  • 42nd Annual General Meeting details approved.
  • Cut-off date for remote e-voting set for September 22, 2026.
  • Scrutinizer appointed for e-voting process.