Newspaper Publication pertaining to Audited Financial Results for the Quarter and Year Ended March 31, 2026
Re-appointment of Whole-Time Director
Re-appointment of Internal Auditor
Appointment of Company Secretary and Compliance Officer
Audited Financial Results for the Quarter and Year Ended 31.03.2026
This has reference to our letter dated 19th May 2026 with respect to the intimation for holding the Board meeting inter alia to consider and approve the financial results of the Company for the quarter and year ended 31st March 2026. Further with reference to the above, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, 26th May 2026, inter alia, transacted the businesses as attached in the letter.
the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The trading window for dealing in securities of the Company has been already closed from 1st April, 2026 as communicated earlier vide our letter dated 23rd March 2026 and shall remain closed till Thursday, 28th May, 2026 in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Surat Trade and Mercantile Limited' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Annual Secretarial Compliance Report for the year ended 31st March 2026 is attached herewith.
Intimation for the Resignation of Company Secretary and Compliance Officer. Letter is enclosed herewith.
PFA Clippings of Newspaper Publication titled Notice with respect to Special Window for transfer and dematerialization of physical shares, published in Loksatta and Indian Express on 22nd April, 2026.