Sonal mercantile Limited has announced the appointment of Mrs. Nishu as Internal Auditor for the financial year 2026-27, following a board meeting held on April 7, 2026. The appointment was made in compliance with Section 138 of the Companies Act, 2013, and represents a key governance appointment for the company.

Board Meeting Details

The board of directors convened at the company's registered office on April 7, 2026, to conduct various business matters. The meeting commenced at 5:00 p.m. and concluded at 5:30 p.m., during which the directors approved the internal auditor appointment along with other routine business items.

Appointment Details

Mrs. Nishu has been appointed as Internal Auditor with a term of one year, covering the financial year 2026-2027. The appointment follows regulatory requirements under the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

According to the company's disclosure, Mrs. Nishu brings valuable expertise to her new role. She holds a Bachelor's degree and possesses extensive knowledge in finance, accounting, and human resources. This diverse skill set positions her well to fulfill the internal audit responsibilities effectively.

Regulatory Compliance

The appointment disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made the information available on its official website at www.sonalmercantile.in , ensuring transparency and adherence to regulatory requirements. The disclosure follows SEBI circular requirements including SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and subsequent master circulars.

Sonal Mercantile Limited, incorporated in 1985 and listed on BSE with scrip code 538943, continues to strengthen its governance framework through such strategic appointments. The company's registered office is located at 365, Vardhman Plaza, III Floor, Sector-3, Rohini, New Delhi.

Sonal Mercantile Limited has filed mandatory disclosures under SEBI takeover regulations, providing transparency on promoter shareholding patterns for the financial year ended 31st March 2026. The company received declarations from its promoters and promoter group entities as required under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Promoter Shareholding Details

The disclosures reveal a clear distinction in shareholding patterns among the promoter entities. Individual promoters have declared zero shareholding, while the promoter group entity maintains a substantial stake in the company.

Regulatory Compliance

All promoter entities have confirmed compliance with SEBI regulations by declaring that no encumbrance was made on shares during the financial year ended 31st March 2026. The declarations were submitted to both BSE Limited and the company's Audit Committee/Board of Directors as required under the regulatory framework.

The disclosures were signed by the respective promoters, with Vikram Goyal also serving as the Designated Partner and Authorized Signatory for Ram Gopal Goyal & Sons LLP. Company Secretary Akshay Khare facilitated the filing of these disclosures with the stock exchange on 3rd April 2026.

Corporate Structure

Ram Gopal Goyal & Sons LLP operates as a Limited Liability Partnership with LLP Identification Number AAJ-8661, based in New Delhi. The entity serves as part of the promoter group for Sonal Mercantile Limited, maintaining the primary shareholding among promoter entities.

The company's registered office is located at 365, Vardhman Plaza, III Floor, Sector-3, Rohini, New Delhi. These regulatory filings ensure transparency in promoter shareholding patterns and compliance with SEBI's substantial acquisition and takeover regulations.