Surat Trade and Mercantile Ltd — Important, 26-05-2026: Company Update

Surat Trade and Mercantile Limited has appointed Ms. Ankita Prasiddha Shroff as its new Company Secretary and Compliance Officer. The Board of Directors approved this appointment, following a review by the Nomination and Remuneration Committee. Ms. Shroff is an Associate member of the ICSI with over nine years of experience in governance, compliance, and secretarial functions. This move strengthens the company's corporate governance framework and ensures adherence to regulatory obligations. The company also updated contact details for its Key Managerial Personnel, including the newly appointed Company Secretary, to facilitate official disclosures.