Surat Trade and Mercantile Ltd — Others, 18-08-2025: AGM/EGM

Surat Trade and Mercantile Limited will hold its 79th Annual General Meeting to approve the audited financial statements for FY2024-25. Key agenda items include the re-appointment of Mr. Suhail P. Shah as a Director. Shareholders will also consider the re-appointment of Mr. Alok P. Shah as Managing Director for five years, starting July 1, 2025. His leadership has positively impacted company performance. His proposed monthly remuneration includes a salary up to Rs. 7,50,000 and perquisites up to Rs. 2,50,000. Additionally, M/s Jigar Vyas & Associates are proposed as Secretarial Auditors for five years, enhancing governance oversight.