Surat Trade and Mercantile Ltd — Important, 14-07-2026: Company Update

Surat Trade and Mercantile's Board has announced an Extra-Ordinary General Meeting (EGM) on August 10, 2026, to be held virtually. Shareholders will consider key proposals, including the re-appointment of Mr. Suhail P. Shah as Whole-Time Director for five years. They will also vote on increasing limits for investments, loans, and guarantees, which could provide the company greater financial flexibility. Additionally, shareholders will ratify significant related party transactions with Mr. Alok P. Shah, the Managing Director, for the financial year 2025-26. The cut-off date for EGM purposes is July 18, 2026.