sobhagya mercantile has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The meeting will be conducted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will consider and approve the audited standalone financial results along with the auditors' report for the quarter and year ended March 31, 2026. In addition to the financial results, the directors will discuss the appointment of statutory auditors.

Internal Auditor Appointment

The board proposes to appoint M/s Ashish Mittal & Associates, Chartered Accountants, as the internal auditors of the company for the financial year 2026-27. This appointment is subject to the approval of the board.

Trading Window Closure

As per a previous notification dated March 27, 2026, the trading window for dealing in the securities of the company has been closed since April 1, 2026. The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This restriction applies to directors, key managerial personnel, promoters, promoter group members, connected persons, designated persons, and their immediate relatives.

The company has informed the BSE Limited regarding the scheduled meeting and the agenda items for necessary record-keeping.

Sobhagya Mercantile 's joint venture has secured a major irrigation contract valued at ₹260.5 crore in Maharashtra under the Gosikhurd scheme. This development underscores the company's growing footprint in water infrastructure projects across the state.

Project Overview

The awarded contract is part of Maharashtra's Gosikhurd irrigation scheme, a significant water resource initiative in the region. The project has been secured through a joint venture arrangement, reflecting a collaborative approach to executing large-scale infrastructure work.

Key details of the contract are summarised below:

Significance of the Contract

The Gosikhurd scheme is among Maharashtra's prominent irrigation programmes aimed at enhancing agricultural water supply in the region. Securing a contract of this scale through a joint venture highlights Sobhagya Mercantile's capability to participate in and contribute to critical public infrastructure projects. The ₹260.5 crore order represents a meaningful addition to the company's project portfolio in the infrastructure segment.