Sobhagya Mercantile Annual General Meeting
Sobhagya Mercantile Limited has issued the notice for its 42nd Annual General Meeting, scheduled to be held on September 29, 2026, via video conferencing.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
32 announcements with these filters
Sobhagya Mercantile Limited has issued the notice for its 42nd Annual General Meeting, scheduled to be held on September 29, 2026, via video conferencing.
Sobhagya Mercantile Limited submitted its Annual Report for FY 2025-26. The 42nd Annual General Meeting is scheduled for September 29, 2026.
Sobhagya Mercantile Limited has appointed L M A & Associates as the Cost Auditor of the company for a term of 12 months.
Sobhagya Mercantile Limited appointed M/s L M A & Associates as Cost Auditor for FY 2026-27. The board also approved a revised notice for the upcoming AGM.
Sobhagya Mercantile Limited has appointed Mrs. Aarti Shrikant Bhangdiya as a Non-Executive Non-Independent Director effective August 14, 2026.
Sobhagya Mercantile Limited has scheduled its 42nd Annual General Meeting for September 29, 2026. The company also announced book closure dates for the meeting.
Sobhagya Mercantile Ltd reported revenue from operations of ₹41.4 Cr (-20.8% YoY) and net profit of ₹4.1 Cr (-26.8% YoY) for Q1 FY27.
Sobhagya Mercantile Ltd received Environmental Clearance from the MoEF&CC for its Marki Mangli IV Coal Mine project in Maharashtra. This approval is essential for commencing mining operations.
Sobhagya Mercantile Limited received Environmental Clearance for its Marki Mangli IV coal mine project. This approval allows the company to proceed with the mining development.
Sobhagya Mercantile Limited clarified that recent significant price movements in its security are purely market-driven. The management confirmed no undisclosed information exists that could affect pricing.
Sobhagya Mercantile Ltd has scheduled a board meeting on August 14, 2026. The agenda includes approving the unaudited financial results for the quarter ended June 30, 2026.
Sobhagya Mercantile Ltd filed its shareholding pattern as per Regulation 31. The filing details holdings for promoters, institutions, and public shareholders.
NOVA Global Opportunities Fund acquired a 6.26% stake in Sobhagya Mercantile via warrant conversion. The allotment of 6,50,500 shares is valued at approximately Rs. 43.88 Crore.
Sobhagya Mercantile allotted 6,50,500 equity shares following warrant conversions. The company raised Rs. 32.91 Crore at an issue price of Rs. 674.49 per share.
Sobhagya Mercantile allotted 6,50,500 equity shares following warrant conversions. The company received Rs. 32.91 Crore from the non-promoter allottee, Nova Global Opportunities Fund.
Sobhagya Mercantile Ltd submitted postal ballot results for a related-party transaction. The resolution passed with 99.9984% of votes polled in favor.
Sobhagya Mercantile's JV received a Rs.260.53 Crore work order for a lift irrigation project. The 33-month contract strengthens the company's order book and revenue visibility.
Sobhagya Mercantile Limited allotted 6,50,500 convertible warrants to Nova Global Opportunities Fund on a preferential basis. The transaction is valued at approximately ₹43.88 Crore.
Sobhagya Mercantile allotted 13,01,000 convertible warrants worth ₹87.75 Crore on a preferential basis. The warrants are convertible into equity shares within 18 months.
Sobhagya Mercantile issued a postal ballot notice seeking approval for Rs. 375 Crore in related party transactions. Shareholders will vote on these FY 2026-27 contracts electronically.
Sobhagya Mercantile Ltd issued a corrigendum for its FY26 financial results to rectify share capital and note details. The update corrects clerical errors without impacting audited figures.
Sobhagya Mercantile Limited confirmed full utilization of ₹90.95 Crore raised via convertible warrants with no deviations. Funds were deployed for promoter group SPVs and working capital.
Sobhagya Mercantile Ltd reported revenue from operations of ₹81.5 Cr (+44.0% YoY) and net profit of ₹5.7 Cr (-25.0% YoY) for Q4 FY26.
Sobhagya Mercantile Ltd reported annual revenue of ₹232.50 Crore and a net profit of ₹22.04 Crore. The Board also approved material related party transactions.
Sobhagya Mercantile Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The report confirms overall regulatory compliance with minor historical reporting delays noted.
Sobhagya Mercantile scheduled a board meeting for May 29, 2026. Directors will approve audited FY2026 financial results and appoint internal auditors for the next fiscal year.
Sobhagya Mercantile Ltd secured a ₹260.53 Crore lift irrigation contract in Maharashtra. The project, executed via a joint venture, spans a 33-month timeline.
Sobhagya Mercantile Ltd incorporated a new subsidiary, Vadakhol Asoli Mining Private Limited, in Nagpur with a paid-up capital of ₹0.10 Crore. The company holds a 60% stake, with the remaining 40% held by Caliber Mining and Logistics Limited. This move supports the company's growth strategy in composite mining.
Sobhagya Mercantile Ltd confirmed it does not fall under the 'Large Corporate' category as of March 31, 2026, per SEBI framework. The company reported outstanding borrowings of ₹53.42 Crore and a BBB- credit rating. Consequently, prescribed debt-raising provisions for large corporates are not applicable to the company for the upcoming financial year.
Sobhagya Mercantile Limited announced the voting results of its Extra-Ordinary General Meeting held on April 20, 2026. Shareholders approved four resolutions, including the issuance of convertible warrants on a preferential basis and material related party transactions. All resolutions were passed with the requisite majority via remote e-voting.