Sonal Mercantile Ltd

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.

Sonal Mercantile Ltd has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 29, 2026. Additionally, Mr. Nitin Gupta was appointed as scrutinizer for the upcoming Annual General Meeting. The meeting, which took place at the company's registered office, commenced at 05:00 p.m. and concluded at 09:05 p.m. The auditor's report indicates a true and fair view of the company's financial performance in accordance with regulatory requirements and accounting standards.

Sonal Mercantile Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The meeting will be held at the company's registered office at 05:00 pm.

Sonal Mercantile Ltd has appointed Mrs. Nishu as the Internal Auditor for the financial year 2026-2027. The appointment was approved at the board of directors meeting held on 7 April, 2026. Mrs. Nishu holds a Bachelor’s degree and has extensive knowledge in finance, accounting, and human resources. The term of her appointment is one year, commencing from 7.04.2026.

Sonal Mercantile Ltd held a Board Meeting on 7th April, 2026, where they approved the appointment of Mrs. Nishu as the Internal Auditor for the financial year 2026-2027. Mrs. Nishu holds a Bachelor’s degree and has extensive knowledge in the fields of finance, accounting, and human resources. The meeting also transacted other routine business items with the permission of the Chair.

Sonal Mercantile Ltd has received disclosures from Mr. Vikram Goyal, Mr. Rajan Goyal, and Ram Gopal Goyal & Sons LLP, who are promoters and promoter group of the company. The disclosures were made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31st March 2026. The company has declared that it does not hold any shares of Sonal Mercantile Limited as of 31st March 2026 and has not made any encumbrance on the shares directly or indirectly during the financial year ended 31st March 2026. However, another party holds 36,72,396 shares of Sonal Mercantile Limited as of 31st March 2026 and has not made any encumbrance on the shares directly or indirectly during the financial year ended 31st March 2026.

The trading window for promoters, Designated Persons and their immediate relatives of Sonal Mercantile Ltd will be closed from Wednesday, April 01, 2026 till 48 hours after the conclusion of the Board Meeting scheduled to consider and approve the Audited Financial results for the year ended March 31°, 2026. The exact date of the Board Meeting is yet to be announced.

Sonal Mercantile Ltd. has announced a special window for transfer and dematerialisation of physical shares, as per the SEBI Circular No.- HO/38/13/ 11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This window, open from February 05, 2026 to February 04, 2027, aims to facilitate the transfer and dematerialisation of physical securities which were sold/purchased prior to April 01, 2019 and rejected / returned / not attended due to deficiency in the documents / process or otherwise. The securities so transferred will be credited only in dematerialised form and will be subject to a lock-in period of one year from the date of registration of transfer, in accordance with SEBI guidelines.