Pursuant to Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Sobhagya Mercantile has informed that it enclosed the Annual Report for the financial year 2025-26 along with Notice of the 42nd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 11:30 AM (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). The Annual Report for the financial year 2025-26 and Notice of the 42nd AGM are being sent electronically to the members, whose email IDs are registered with the Company/ Purva Sharegistry (I), Registrar and Share Transfer Agent of the Company / Depository Participants and Depositories and the same can be accessed on the Company’s website at www.sobhagyaltd.com. Further, in terms of Reg 36(1)(b) of the Listing Regulations, the Company is also sending a letter providing a web-link, including the exact path of the Annual Report for Financial Year 2025-26 and the Notice of the 42nd Annual General Meeting of the Company, to those members who have not registered their e-mail addresses with the Company/RTA/DPs/Depositories.
The above information is a part of company’s filings submitted to BSE.
