Sobhagya Mercantile Limited Publishes EGM Newspaper Advertisement Under Regulation 30

Sobhagya Mercantile Limited has submitted newspaper advertisements for its upcoming Extraordinary General Meeting (EGM) to BSE Limited, in compliance with SEBI regulations. The company, with CIN L45100MH1983PLC031671, communicated these details through an official intimation dated March 28, 2026.

Newspaper Advertisement Submission

Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sobhagya Mercantile Limited has submitted copies of newspaper advertisements for its EGM notice. The advertisements were published in Business Standard (English-Mumbai Edition) and Mumbai Lakshadeep (Marathi-Mumbai Edition) on March 28, 2026.

Publication Details:	Information
Publication Date:	March 28, 2026
English Edition:	Business Standard (Mumbai)
Marathi Edition:	Mumbai Lakshadeep (Mumbai)
Scrip Code:	512014

EGM Schedule and E-voting Details

The company will conduct its EGM on Monday, April 20, 2026, at 11:30 a.m. through Video Conferencing (VC) and Other Audio-visual Means (OAVM) facility. The meeting adheres to applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Event Timeline:	Date & Time
EGM Date:	Monday, April 20, 2026 at 11:30 a.m.
Cut-off Date:	Monday, April 13, 2026
E-voting Start:	Thursday, April 16, 2026 at 09:00 a.m. (IST)
E-voting End:	Sunday, April 19, 2026 at 5:00 p.m. (IST)

Book Closure and Regulatory Compliance

In compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has announced the closure of its Register of Members and Share Transfer Books from Tuesday, April 14, 2026, to Monday, April 20, 2026, both days inclusive.

Company Information and Authorization

Sobhagya Mercantile Limited operates from its registered office at U.N.- 1916, 19th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai - 400013, Maharashtra, India. The intimation was signed by Shrikant Mitesh Bhangdiya, Managing Director (DIN-02628216), and digitally authenticated on March 28, 2026. The company's contact details include phone number 022-45694785 and email sobhagyamercantile9@gmail.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.00%	+14.29%	+6.84%	-9.15%	+130.83%	+87,014.59%

Sobhagya Mercantile Limited announced the successful allotment of 10,48,500 equity shares through conversion of convertible warrants, marking a significant capital raising exercise for the company. The Board of Directors approved this allotment on March 27, 2026, following the regulatory framework established under SEBI regulations.

Warrant Conversion Details

The allotment involved conversion of convertible warrants that were originally issued on preferential basis on March 11, 2026. The conversion was executed at an exercise price of Rs. 505.8675 per warrant, with the final issue price set at Rs. 674.49 per equity share.

Parameter	Details
Total Shares Allotted	10,48,500
Face Value per Share	Rs. 10.00
Premium per Share	Rs. 664.49
Issue Price per Share	Rs. 674.49
Total Amount Raised	Rs. 53,04,02,073.75
Number of Investors	2

Investor Participation

The warrant conversion involved two non-promoter investors who participated in the allotment process. The distribution of shares between the investors shows concentrated participation from institutional investors.

Investor Name	Category	Warrants Allotted (March 11, 2026)	Shares Allotted (March 27, 2026)
LEGENDS GLOBAL OPPORTUNITIES (SINGAPORE) PTE. LIMITED	Non-Promoter	6,50,500	6,50,500
VENUS INVESTMENTS VCC-VENUS STELLAR FUND	Non-Promoter	3,98,000	3,98,000
Total		10,48,500	10,48,500

Capital Structure Impact

The warrant conversion has resulted in a substantial increase in the company's paid-up equity share capital. This expansion reflects the company's successful execution of its capital raising strategy through the preferential allotment route.

Capital Parameter	Before Allotment	After Allotment
Paid-up Capital	Rs. 8,70,00,000	Rs. 9,74,85,000
Number of Shares	87,00,000	97,48,500
Face Value per Share	Rs. 10.00	Rs. 10.00

Regulatory Compliance

The allotment was conducted in compliance with various regulatory provisions including Chapter V of SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018, and sections 42 and 62 of The Companies Act, 2013. The company had received in-principle approval from BSE Limited vide letter no. LOD/PREF/SS/FIP/1759/2025-26 dated February 24, 2026. The original warrant issuance was approved through an Extra Ordinary General Meeting held on February 2, 2026, ensuring proper shareholder approval for the capital raising exercise.