Sobhagya Mercantile Ltd — Important, 14-08-2026: Company Update

SOBHAGYA MERCANTILE LTD. has announced its 42nd Annual General Meeting will be held on Tuesday, September 29, 2026, at 11:30 a.m. through Video Conferencing/OAVM. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. Shareholders should note that the cut-off date for e-voting is Tuesday, September 22, 2026. This information is key for shareholders to participate and cast their votes.