
AGM/EGM17 Jul 2026, 12:22 pm
Surat Trade and Mercantile Ltd to hold EGM on Aug 10, 2026
AI Summary
Surat Trade and Mercantile Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for August 10, 2026, at 11:30 AM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The primary agenda item is the re-appointment of Mr. Suhail P. Shah as Whole-Time Director for a period of 5 years, effective September 1, 2026. The notice for the EGM will be dispatched to members on July 18, 2026. Key dates include the cut-off for e-voting on August 1, 2026, commencement of e-voting on August 7, 2026, and end of e-voting on August 9, 2026. The company will upload the EGM notice on its website, www.stml.in.
Key Highlights
- EGM scheduled for August 10, 2026, via VC/OAVM.
- Agenda includes re-appointment of Suhail P. Shah as Whole-Time Director.
- E-voting period from August 7 to August 9, 2026.
- Notice dispatch date set for July 18, 2026.
Price Impact
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