ALFA Filings
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Every Sobhagya Mercantile annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
Sobhagya Mercantile Limited held its 42nd Annual General Meeting on 29th September 2026. The meeting transacted ordinary and special business as per the agenda.
Sobhagya Mercantile Limited has issued the notice for its 42nd Annual General Meeting, scheduled to be held on September 29, 2026, via video conferencing.
Sobhagya Mercantile Limited has scheduled its 42nd Annual General Meeting for September 29, 2026. The company also announced book closure dates for the meeting.
Sobhagya Mercantile Ltd submitted postal ballot results for a related-party transaction. The resolution passed with 99.9984% of votes polled in favor.
Sobhagya Mercantile issued a postal ballot notice seeking approval for Rs. 375 Crore in related party transactions. Shareholders will vote on these FY 2026-27 contracts electronically.
Sobhagya Mercantile Limited announced the voting results of its Extra-Ordinary General Meeting held on April 20, 2026. Shareholders approved four resolutions, including the issuance of convertible warrants on a preferential basis and material related party transactions. All resolutions were passed with the requisite majority via remote e-voting.
Sobhagya Mercantile Limited conducted an Extra-Ordinary General Meeting on April 20, 2026, via video conferencing. Key resolutions passed include the issuance of convertible warrants on a preferential basis and approval for material related-party transactions. The meeting concluded at 12:05 p.m. following shareholder voting through remote e-voting and electronic means.