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    The letter informs the Bombay Stock Exchange about the submission of the Annual Report for FY 2023-24 and the Notice of the 41st Annual General Meeting scheduled for August 21, 2024. The report will be sent electronically to registered members and is also available on the company's website. Additionally, it provides updates on the company's board of directors and key personnel changes.

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    The letter informs the Bombay Stock Exchange about the submission of the Annual Report for FY 2023-24 and the Notice of the 41st Annual General Meeting scheduled for August 21, 2024. The report will be sent electronically to registered members and is also available on the company's website. Additionally, it provides updates on the company's board of directors and key personnel changes.

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    The letter informs the Bombay Stock Exchange about the submission of the Annual Report for FY 2023-24 and the Notice of the 41st Annual General Meeting scheduled for August 21, 2024. The report will be sent electronically to registered members and is also available on the company's website. Additionally, it provides updates on the company's board of directors and key personnel changes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    2 views1 page

    D1

    Uploaded by

    researchintensify11
    The letter informs the Bombay Stock Exchange about the submission of the Annual Report for FY 2023-24 and the Notice of the 41st Annual General Meeting scheduled for August 21, 2024. The report will be sent electronically to registered members and is also available on the company's website. Additionally, it provides updates on the company's board of directors and key personnel changes.

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    August 06, 2024 The Manager, Bombay Stock Exchange Limited Corporate Relationship Department

    P. J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code No. 506190 Dear Sir/Madam, Sub:
    Submission of Annual Report for the FY 2023-24 (Including Notice of 41st AGM) This is in reference
    to our letter dated June 21, 2024 informing you about the 41st Annual General Meeting (AGM) of
    the company which is scheduled to be held on Wednesday, August 21, 2024 at 11:00 A.M (IST) at the
    Registered office 1076, Dr. E. Moses. Road, Worli, Mumbai-400018. Pursuant to Regulation 34(1) of
    the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the copy of
    the Annual Report for the FY 2023-24, along with the Notice of 41st Annual General Meeting (AGM)
    for your records. The said Annual Report shall be sent to the Members through electronic mode,
    whose email ids are registered with the Company/ Depositories. The Annual Report is also available
    on the company’s website given below:
    https://www.sarvamangalmercantile.in/sarvamangal-pdf/annualreport/Annual%20Report%202023-
    2024.pdf Kindly take the above information on records. For Sarvamangal Mercantile Company
    Limited S. Venkatesan Company Secretary & Compliance Officer Membership No. ACS 31432 BOARD
    OF DIRECTORS MRS.VANDANA SOMANI - MANAGING DIRECTOR (w.e.f. 21.06.2024) MRS. NUPUR
    SOMANI - MANAGING DIRECTOR (upto 21.06.2024) MR. ADARSH SOMANI - DIRECTOR (upto
    30.05.2024) MR. VARUN SOMANI - DIRECTOR (w.e.f. 30.05.2024) MR. PRAKASH SHARMA -
    INDEPENDENT DIRECTOR (upto 30.05.2024) MR. SURENDRAN NAIR - INDEPENDENT DIRECTOR
    (w.e.f. 30.05.2024) MR. RAJIV BAFNA - INDEPENDENT DIRECTOR COMPANY SECRETARY &
    COMPLIANCE OFFICER MR. PRAKHAR GUPTA (upto 08.11.2023) MR. S. VENKATESAN (w.e.f.
    08.11.2023) CHIEF FINANCIAL OFFICER MR. RAJENDRA PRASAD SONI (upto 08.11.2023) MR. RAKESH
    MHANDE (w.e.f. 08.11.2023) BANKERS CENTRAL BANK OF INDIA PUNJAB NATIONAL BANK AUDITORS
    R. SONI & CO. CHARTERED ACCOUNTANTS, MUMBAI. SECRETARIAL AUDITOR MS. MAYURI BHARAT
    THAKKAR., PRACTICING COMPANY SECRETARY MUMBAI REGISTERED OFFICE 1076, DR. E. MOSES
    ROAD, WORLI, MUMBAI - 400 018. CIN : L51100MH1983PLC029600 E-mail :
    svenkatesh@kopran.com Website :www.sarvamangalmercantile.in Tel. No.: +91-22-43661111; Extn:
    231

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