Sonal Mercantile Ltd — Important, 04-09-2026: Company Update

Sonal Mercantile Limited has announced its 41st Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means. The meeting will address business as set forth in the Notice of AGM. The company offers an e-voting facility for shareholders to cast their votes on resolutions. The AGM Notice and Annual Report are available electronically on the company’s website and stock exchange platforms, facilitating access for all stakeholders. This virtual format ensures compliance and broad shareholder engagement.