Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the applicable provisions of the Companies Act, 2013 and in compliance with General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, Surat Trade and Mercantile has informed that it enclosed copies of newspaper advertisement(s) published Prior to Dispatch of Notice of First Extra-Ordinary General Meeting (EGM) for the Financial Year 2026-27 of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, August 10, 2026, published on: 1. Business Standard - English Edition. 2. Loksatta - Gujarati Edition. The same will also be hosted on the Company’s website at www.stml.in.
The above information is a part of company’s filings submitted to BSE.
