Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd. Holds EGM 📊 - Key Resolutions Passed

- Held Extra-Ordinary General Meeting (EGM) on April 20, 2026, at 11:30 AM IST via video conferencing

- Three resolutions passed: 1) Issue of Convertible Warrants on Preferential Basis (Special Resolution), 2) Approval for Material Related Party Transaction with Nag Ham 182 Highway Private Limited (Ordinary Resolution), 3) Approval for Material Related Party Transaction with Nag Ham 183 Highway Private Limited (Ordinary Resolution)

- Remote e-voting conducted via NSDL from April 16, 2026 (9:00 AM IST) to April 19, 2026 (5:00 PM IST)

- Meeting concluded at 12:05 PM IST