Sobhagya Mercantile has informed that at the 1st Extra Ordinary General Meeting of the Company held on Monday, 16th Day of March, 2020 on 03.00 pm at Registered Office of the Company at B-61, Floor 6, Plot No 210, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai City 400021 and concluded at 04:30 pm. In this regard, the Company enclosed summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I; and voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. The Voting Results of the 1st Extra Ordinary General Meeting (EOGM) is available on the company’s website: www.sobhagyamercantile.com.
The above information is a part of company’s filings submitted to BSE.
