Board Meeting2 Sept 2026, 03:06 pm
Sonal Mercantile Board Meeting Outcome Sept 2, 2026
AI Summary
Sonal Mercantile Ltd announced the outcome of its Board Meeting held on September 2, 2026. The Board approved the Notice and Board Report for the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing and Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. The cut-off date for the AGM was fixed as September 23, 2026, and remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- Board approved notice for 41st AGM on Sept 30, 2026.
- AGM to be held via Video Conferencing and OAVM.
- Register of Members closed Sept 24-30 for AGM.
- Cut-off date set for Sept 23, 2026.
- Remote e-voting period: Sept 27-29, 2026.
Price Impact
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