Sonal Mercantile Ltd — Important, 02-09-2025: Company Update

Sonal Mercantile's board approved plans for its 40th Annual General Meeting (AGM) on September 30, 2025, including the Board Report for the financial year ended March 31, 2025, and the e-voting schedule. The company will re-appoint Mr. Pardeep Kumar as an Independent Director for a second five-year term and appoint Mr. Akash Bhardwaj as a new Independent Director for five years, both subject to shareholder approval. Mr. Munish Kumar Garg will conclude his term. Additionally, the board appointed Mr. Nitin Gupta as Secretarial Auditor for five years (FY26-FY30) and reconstituted its key committees due to these director changes.