Surat Trade & Mercantile LimitedBSE: SURATRAML

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, July 14, 2026

· Issued by Surat Trade & Mercantile Limited via BSE India

Filed with BSE · · 2 pages · English

1. The First Extra-Ordinary General Meeting for the Financial Year 2026-27 (“EGM”) of the Shareholders of the Company is scheduled to be held on Monday, August 10, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. The cut-off date for the purpose of EGM shall be July 18, 2026. 3. Appointment of Mr. Jigar Vyas (FCS No. 8019, CP No.14468) of M/s Jigar Vyas & Associates, Com

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