Surat Trade and Mercantile Ltd — Others, 25-07-2025: Others

Surat Trade and Mercantile Limited's board has set the 79th Annual General Meeting for Friday, September 12, 2025, at 3:30 PM IST via video conferencing. For shareholders, the company's Register of Members and Share Transfer Books will be closed from Monday, September 8, 2025, to Friday, September 12, 2025, for the AGM. The board also approved the Board's Report for the financial year ended March 31, 2025, and the Corporate Governance Report for 2024-25. These approvals finalize preparations for the upcoming shareholder meeting.