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Sobhagya Mercantile Ltd
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10 of 42 filings·Updated 17 Aug 2026
Showing 10 of 42 filings.
17 Aug 20261 filing
14 Aug 20263 filings
Corp. ActionBook Closure
Sobhagya Mercantile Ltd: AGM book closure 23–29 Sep 2026 with e-voting cut-off 22 Sep 2026
Book closure details
- Book closure for AGM: 23 Sep 2026 to 29 Sep 2026 (inclusive) for equity shares.
- AGM date: 29 Sep 2026 at 11:30 a.m.
- e-voting cut-off date: 22 Sep 2026, for voting eligibility.
Company UpdateGeneral
Sobhagya Mercantile to hold 42nd AGM via VC on 29 Sep 2026; books close 23–29 Sep
AGM details
- AGM 42nd on 29 Sep 2026 at 11:30 a.m. via VC/OAVM.
- Register of Members and share transfer books closed 23–29 Sep 2026.
- E-voting cut-off date set as 22 Sep 2026.
Company UpdateChange in Directorate
Sobhagya Mercantile appoints Aarti Shrikant Bhangdiya as additional director, subject to shareholder approval
Appointment of Additional Director
- Appointed Mrs. Aarti Shrikant Bhangdiya as additional Non-Executive, Non-Independent director, effective 14 August 2026.
- Liable to retire by rotation; to hold office till the ensuing AGM, subject to shareholders' approval.
- Profile: B.Com., 10+ years in business management, governance; wife of Shrikant Bhangdiya.
- Not debarred by SEBI or any other authority.
- Relationship: wife of Director Shrikant Bhangdiya.
7 Aug 20261 filing
Company UpdateGeneral
Sobhagya Mercantile clarifies price movement is market-driven; confirms continuing disclosure compliance
Price movement clarification
- The company attributes recent price movement to market conditions; management has no control or knowledge of reasons.
- It will continue to make disclosures under Regulation 30 of SEBI LODR 2015.
6 Aug 20261 filing
Company UpdateClarification
The Exchange has sought clarification from Sobhagya Mercantile Ltd on August 6, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
17 Jul 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Acquisition via warrant conversion: Nova Global funds converts warrants to Sobhagya Mercantile shares (July 13, 2026)
Transaction details
- Target: Sobhagya Mercantile Limited listed on BSE Limited.
- Acquirer: NOVA Global Opportunities Fund PCC- Touchstone; PAC: None; promoter group: No.
- Pre-acquisition holding: 650,500 voting shares (5.89%), no encumbrances.
- Acquisition mode: Preferential allotment via conversion of convertible warrants.
- Date of acquisition/intimation: 13 July 2026.
- Post-acquisition holding: 650,500 voting shares; 6.26% of diluted voting capital.
- Pre-acquisition equity capital: Rs 9,74,85,000 (97,48,500 shares).
- Post-acquisition equity capital: Rs 10,39,90,000 (1,03,99,000 shares).
- Post-acquisition diluted equity capital: Rs 11,04,95,000 (1,10,49,500 shares).
- Acquirer PAN: AAICN7211R.
13 Jul 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation processing, listing, and cancellation of physical certificates
Dematerialisation status
- RTA confirmed dematerialisation requests processed and communicated to depositories.
- Securities dematerialised have been listed on the stock exchanges where earlier securities are listed.
- Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner.
Company UpdateAllotment of Equity Shares
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015
6 Jul 20261 filing
AGM/EGMPostal Ballot
Sobhagya Mercantile Postal Ballot Approves Ordinary Related Party Transaction with MKS Constro-Venture Pvt Ltd
Resolution details
- Purpose: Approve material related party transactions with MKS Constro-Venture Private Limited.
- Counterparty: MKS Constro-Venture Private Limited.
- Resolution: Ordinary.
- Record date: 29-05-2026; total outstanding shares: 9,748,500.
- Votes polled: 579,258; in favour: 579,249; 5.94% polled, 99.9984% in favour.
- Outcome: Passed by ordinary majority.
- Promoter group had interest in the agenda.
Showing 10 of 42 filings