SOBHAGYA MERCHANTILE LTD.

Sobhagya Mercantile Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The report highlights a Total Revenue of ₹23,509.59 Lakhs, Profit Before Tax of ₹3,271.03 Lakhs, and Profit After Tax of ₹2,203.87 Lakhs for FY25-26. The company also reported a Profit After Tax YoY Growth of 41.90%. The Annual Report and AGM Notice are being disseminated electronically to members and made available on the company's website, with a web-link provided to members who have not registered their email addresses.

Sobhagya Mercantile Ltd announced the appointment of M/s L M A & Associates as the Cost Auditor for the financial year 2026-27. This decision was made by the Board of Directors during their meeting held on September 2, 2026, following a recommendation from the Audit Committee. The company also approved a revised notice for its 42nd Annual General Meeting, scheduled for September 29, 2026. The Board meeting commenced at 3:00 PM and concluded at 5:10 PM.

Sobhagya Mercantile Ltd announced the appointment of M/s L M A & Associates as its Cost Auditor for the financial year 2026-27. The decision was approved by the Board of Directors at a meeting held on September 2, 2026, following a recommendation from the Audit Committee. The firm, led by CMA Lokesh Akare, has 6 years of experience in cost accounting and management services. The company also approved a revised notice for its 42nd Annual General Meeting, scheduled for September 29, 2026.

Sobhagya Mercantile Ltd has announced the appointment of Mrs. Aarti Shrikant Bhangdiya as an additional director in the category of Non-executive, Non-Independent Director. Her appointment is effective from August 14, 2026, and she will hold the position until the upcoming Annual General Meeting, subject to shareholder approval. Mrs. Bhangdiya holds a B.Com degree and has over 10 years of experience in business management and corporate governance. She is the wife of Mr. Shrikant Bhangdiya, the Managing Director. The board meeting also approved the unaudited standalone financial results for the quarter ended June 30, 2026, and discussed other agenda items including the upcoming AGM.

Sobhagya Mercantile Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI. For the purpose of the AGM, the company will close its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, inclusive. The cut-off date for e-voting will be September 22, 2026.

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.

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 a limited review report and a statement on fund utilization. The board also approved the appointment of Mrs. Aarti Shrikant Bhangdiya as an additional Non-Executive, Non-Independent Director, effective August 14, 2026, pending shareholder approval. Additionally, the board discussed the retirement of a director by rotation, approved the draft notice for the 42nd Annual General Meeting scheduled for September 29, 2026, the draft Board of Directors' Report for FY26, Corporate Governance Report, and book closure dates. A cut-off date for remote e-voting was set for September 22, 2026, and M/s PDTS & Associates were appointed as scrutinizers for the AGM.

Sobhagya Mercantile Ltd has received Environmental Clearance (EC) from the Ministry of Environment, Forest and Climate Change (MoEF&CC) for its Marki Mangli IV Coal Mine. The clearance is for a production capacity of 0.2 MTPA within a Mining Lease (ML) Area of 201.69 ha, located in Yavatmal District, Maharashtra. This EC is a primary statutory prerequisite for subsequent regulatory approvals and is valid for 19 years. The company anticipates that the commencement of this mine will improve the socio-economic status of the local area and generate royalty for the State Government.

Sobhagya Mercantile Ltd has responded to an exchange query regarding recent significant price movements in its securities. The company stated that the price fluctuations are purely market-driven and not influenced by any internal management knowledge or control. They affirmed their commitment to making all relevant disclosures as per SEBI regulations.

Sobhagya Mercantile Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company has also informed about the closure of the trading window for its securities, effective from July 1, 2026, and will remain closed until 48 hours after the declaration of the financial results. This closure applies to directors, KMPs, promoters, and other designated persons.