Sobhagya Mercantile Ltd — Board Meeting, 16-05-2025: Board Meeting

Sobhagya Mercantile Limited has announced a board meeting on which it approved the audited standalone financial results with an unmodified auditor’s opinion for the quarter and financial year ended 31st March 2025. The company appointed M/s PDTS & Associates as Secretarial Auditor for five years from FY 2025-26, subject to shareholder approval, and re-appointed M/s Ashish Mittal & Associates as Internal Auditor for FY 2025-26. It also approved issuing a postal ballot notice seeking shareholder approval for a material related party transaction, appointing M/s PDTS & Associates as scrutinizer for the process.