Surat Trade and Mercantile Ltd - 530185 - Board Meeting Intimation for 1. Intimation Of Board Meeting To Be Held On August 12, 2026.
2. Intimation For Closure Of Trading Window.
Surat Trade & Mercantile's Board of Directors will meet on August 12, 2026, to consider and approve the unaudited financial results for the first quarter of FY27, ending June 30, 2026.
Aug 05 2026 11:13:11
Surat Trade and Mercantile Ltd - 530185 - Submission Of Corrigendum To The Notice Of The First Extra-Ordinary General Meeting (EGM) For The Financial Year 2026-27 Of The Company Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Surat Trade & Mercantile has issued a corrigendum to its EGM notice for the meeting on August 10, 2026. This correction rectifies inadvertent errors in the materiality disclosure for a proposed transaction of Rs.8.11 crore, which exceeds the company's materiality threshold.
Jul 21 2026 16:32:12
Surat Trade and Mercantile Ltd - 530185 - Submission Of The Notice Of The First Extra-Ordinary General Meeting (EGM) For The Financial Year 2026-27 Of The Company Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Surat Trade & Mercantile will hold an EGM on August 10, 2026. Shareholders will vote to ratify Rs.8.16 crore in related party transactions from FY2026 that exceeded materiality thresholds, and to approve increasing the investment limit to Rs.250 crore.
Jul 17 2026 12:21:33
Surat Trade and Mercantile Ltd - 530185 - Compliance Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Surat Trade & Mercantile will hold an Extra-Ordinary General Meeting on August 10, 2026. The agenda includes the re-appointment of a Whole-Time Director, ratification of material related party transactions with MD, and an increase in limits for investments, loans, and guarantees under Section 186.
Jul 14 2026 17:49:19
Surat Trade and Mercantile Ltd - 530185 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, July 14, 2026
Surat Trade & Mercantile's board has scheduled an EGM for August 10, 2026. The key agenda items include the ratification of material related party transactions with the Managing Director that exceeded regulatory limits, and the approval to increase limits for investments and loans under Section 186.
Jul 14 2026 17:45:41
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