Sobhagya Mercantile Ltd — Updates, 14-08-2025: Company Update

SOBHAGYA MERCANTILE LTD. will hold its 41st Annual General Meeting virtually via Video Conferencing/Other Audio-visual Means. The company has announced the book closure period from September 23 to September 29, which is crucial for determining shareholder eligibility for the AGM. Investors should note the e-voting cut-off date is September 22. E-voting will be open from September 26 at 10:00 a.m. to September 28 at 05:00 p.m., allowing shareholders to conveniently cast their votes on proposed resolutions. This provides a clear path for shareholders to participate and exercise their voting rights.