Surat Trade and Mercantile Ltd to hold EGM on Aug 10

Surat Trade and Mercantile Ltd announced the outcome of its Board Meeting held on July 14, 2026. The company has scheduled its First Extra-Ordinary General Meeting (EGM) for the Financial Year 2026-27 on August 10, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for the EGM is July 18, 2026. Key business to be transacted at the EGM includes the re-appointment of Mr. Suhail P. Shah as Whole-Time Director for 5 years, an increase in the limit for investments, loans, and guarantees under Section 186 of the Companies Act, 2013, and the approval/ratification of Material Related Party Transactions with Mr. Alok P. Shah for FY 2025-26. Mr. Jigar Vyas has been appointed as Scrutinizer for the e-voting process.