Sonal Mercantile Ltd — Important, 30-09-2025: Company Update

Sonal Mercantile Limited shareholders have approved significant governance changes. Mr. Pardeep Kumar was re-appointed as an Independent Director for a second five-year term, while Mr. Akash Bhardwaj was appointed as a new Non-Executive Independent Director for five years. Additionally, Mr. Nitin Gupta was appointed as the Secretarial Auditor for five consecutive financial years, starting from FY 2025-26. These appointments strengthen the company's board composition and ensure robust oversight of its secretarial compliance, bringing experienced professionals into key roles.