SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024.2. To consider and approve Draft Notice of Postal Ballot for re-appointment of Mr. Prashantkumar Lahoti (DIN: 00091140) as a Non-Executive Independent Director of the Company.3. To appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process.4. Any other business with the permission of Chairperson.