ALFA Filings
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20 announcements with these filters
Surat Trade and Mercantile Ltd issued notice for its 80th AGM on September 22, 2026. The agenda includes adopting financial statements and re-appointing directors.
Surat Trade and Mercantile Limited has submitted its Annual Report for the Financial Year 2025-26. The 80th Annual General Meeting is scheduled for September 22, 2026.
Surat Trade and Mercantile Ltd has re-appointed Mr. Deepak N. Shah as an Independent Director for a second five-year term starting August 11, 2027.
Surat Trade and Mercantile Ltd reported revenue from operations of ₹49.3 Cr (+32.2% YoY) and net profit of ₹9.7 Cr (+12.8% YoY) for Q1 FY27.
Surat Trade and Mercantile filed a voluntary settlement application with SEBI concerning material related party transactions. This action currently has no material financial impact on the company.
Surat Trade and Mercantile Ltd held its First EGM for FY 2026-27 on August 10, 2026. Shareholders considered director re-appointments and increased investment limits under Section 186.
Surat Trade and Mercantile Limited reported a cyber security ransomware incident. The company confirms no loss of data or material impact on its operations.
Surat Trade and Mercantile Limited has scheduled a board meeting for August 12, 2026. The board will consider and approve unaudited financial results for Q1 FY2026.
Surat Trade and Mercantile Limited issued a corrigendum to its EGM notice for the financial year 2026-27, rectifying transaction details regarding sold arts and artifacts.
Surat Trade and Mercantile Limited convened an EGM for August 10, 2026. Agenda includes re-appointing Suhail P. Shah and ratifying Rs. 8.16 Crore related party transactions.
Surat Trade and Mercantile convened an EGM on August 10, 2026. Key agendas include re-appointing a director and increasing investment limits to ₹250 Crore.
Surat Trade and Mercantile scheduled an EGM for August 10, 2026. Agenda includes director re-appointment and increasing investment, loan, and guarantee limits.
Surat Trade and Mercantile Ltd re-appointed M/s K. S. Jagirdar & Co. as Internal Auditor for FY 2026-27. This ensures ongoing regulatory compliance and internal controls.
Surat Trade and Mercantile Ltd reported revenue from operations of ₹46 Cr (+521.6% YoY) and a net loss of ₹0.4 Cr for Q4 FY26.
Surat Trade and Mercantile reported FY26 total income of ₹125.13 Crore and approved a five-year re-appointment for its Executive Director. Audited results carry an unmodified opinion.
Surat Trade and Mercantile scheduled a board meeting on May 26, 2026, to approve FY2026 audited results. Trading remains closed until May 28.
Surat Trade and Mercantile Ltd submitted its Annual Secretarial Compliance Report for FY2026. The report confirms overall regulatory compliance despite a minor previous fine.
Surat Trade and Mercantile Limited announced the resignation of Ms. Mahek Gaurav Jaju as Company Secretary and Compliance Officer, effective April 30, 2026. She resigned to pursue alternate career opportunities. The company is currently in the process of identifying a suitable replacement for the role.
Surat Trade and Mercantile Ltd confirmed it does not qualify as a 'Large Corporate' as of March 31, 2026. Consequently, mandatory debt-raising requirements and annual disclosures under the SEBI Large Corporate framework are not applicable. The company reported zero outstanding borrowings for the period.
Surat Trade and Mercantile Ltd confirmed the dematerialization of securities for the quarter ended March 31, 2026, as per SEBI regulations. The confirmation was based on certificates received from its registrar, KFin Technologies Limited. This is a routine quarterly compliance filing for investors.