Sonal Mercantile Ltd

Sonal Mercantile Limited has dispatched letters to shareholders without registered email addresses, providing a web-link to access the Annual Report for FY 2025-2026 and the Notice for the 41st Annual General Meeting. The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means. Shareholders are also reminded to update their KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and circulars available on the company's website. Failure to update KYC details for physical security holders may impact payments like dividends.

Sonal Mercantile Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conferencing. The company has submitted its Annual Report for the Financial Year 2025-2026 along with the Notice of the AGM. The report details the company's financial performance, including a profit after tax of ₹1146.80 Lakhs for FY26. Sonal Mercantile is engaged in providing loans and advances, trading in shares and securities, and arbitrage business. The Annual Report is being disseminated electronically to shareholders and is also available on the company's website.

Sonal Mercantile Ltd has submitted its 41st Annual Report along with the Notice of Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for September 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes financial statements, board's report, corporate governance report, and management discussion and analysis. The company reported a profit after tax of ₹1146.80 Lakhs for FY25-26 and is engaged in providing loans, advances, and trading in shares and securities.

Sonal Mercantile Ltd has announced its annual book closure for the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The register of members will be closed from September 24 to September 30, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI regulations. The company will provide e-voting facilities for shareholders from September 27 to September 29, 2026, allowing them to vote electronically on businesses to be transacted at the AGM. The cut-off date for determining eligibility for e-voting is September 23, 2026.

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.

Sonal Mercantile Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report, following a recommendation from the Audit Committee. The company also noted the secretarial audit report for the year ended March 31, 2026. The financial results are available on the company's website.

Sonal Mercantile Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report, following a meeting held on August 12, 2026. The company also noted the secretarial audit report for the year ended March 31, 2026. The financial information is available on the company's website.

Sonal Mercantile Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This meeting is in compliance with Regulation 33(3) of the Listing Regulations. Other business matters will also be discussed.

Sonal Mercantile Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the conclusion of the upcoming Board meeting. The Board meeting is scheduled to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The exact date of the Board meeting will be communicated in due course. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015.

Sonal Mercantile Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Nitin Gupta as scrutinizer for the upcoming Annual General Meeting. The meeting commenced at 05:00 p.m. and concluded at 09:05 p.m. The company's auditor, Ajay Rattan & Co., issued an opinion stating the financial results present a true and fair view in accordance with applicable accounting standards.