Sonal Mercantile Ltd — Important, 02-09-2026: Company Update

Sonal Mercantile Limited held a board meeting where it approved the notice for its 41st Annual General Meeting (AGM), scheduled to be held virtually. The Board also approved the annual Board Report along with the Management Discussion and Analysis Report and Corporate Governance report for the financial year ended March 31, 2026. Shareholder eligibility for the AGM and remote e-voting will be determined by a specified cut-off date, and the share transfer books will remain closed for this purpose. This sets the stage for key shareholder decisions.