Sobhagya Mercantile Limited will convene an Extra-Ordinary General Meeting (EGM) on February 02, 2026, at 4:00 p.m. via virtual conferencing. Shareholders can cast their votes electronically, with remote e-voting beginning January 29, 2026, at 9:00 a.m. and closing February 01, 2026, at 5:00 p.m. The eligibility cut-off date for e-voting is January 27, 2026. To facilitate the EGM, the company's Register of Members and Share Transfer Books will be closed from January 27, 2026, through February 02, 2026. This period is vital for determining shareholder records for EGM participation.