Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, please find enlcosed copies of Newspaper Advertisements published on 19th August, 2025 for giving notice of the 79th AGM to be held on Friday, 12th September, 2025 at 3.30 P.M. through Video Conferencing/Other Audio Visual Means, containing remote e-voting details published in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended Regulation 44 of the SEBI Listing Regulations Secretarial Standards on General Meetings issued by ICSI :1. Indian Express2. Loksatta
Announcement under Regulation 30 (LODR)-Newspaper Publication
Filed with BSE · · 3 pages · English
Release
Surat Trade & Mercantile Limited on 6ix
Earlier from Surat Trade & Mercantile
- Surat Trade & Mercantile Limited Press Release Aug 18 2025
- Notice Of The 79Th Annual General Meeting (AGM') Of The Company For FY 2024-25
- Reg. 34 (1) Annual Report.
- Surat Trade & Mercantile Limited Press Release Aug 13 2025
- Unaudited Financial Results For The Quarter Ended 30Th June 2025
Later from Surat Trade & Mercantile
- Surat Trade & Mercantile Limited Press Release Aug 19 2025
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Announcement under Regulation 30 (LODR)-Meeting Updates
- Surat Trade & Mercantile Limited Press Release Sep 12 2025
- Minutes Of 79Th Annual General Meeting
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