Surat Trade and Mercantile Ltd — Important, 19-08-2025: Company Update

Surat Trade and Mercantile Limited has informed stakeholders about its upcoming 79th Annual General Meeting (AGM), scheduled for Friday, September 12, 2025, at 3:30 PM (IST). The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means, ensuring broad accessibility for shareholders. Details regarding remote e-voting for the AGM have been included in the newspaper advertisements. This virtual format allows investors to participate conveniently and cast their votes on important company matters, reflecting a commitment to stakeholder engagement.