Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results along with Auditors' Report thereon for the quarter and financial year ended 31st March, 2025. We would also like to inform you of the following: 2. To appoint M/s PDTS & Associates, Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive years commencing from F.Y. 2025-26 till F.Y. 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. 3. To appoint M/s Ashish Mittal & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2025-26. 4. Any other business with the permission of Chairperson.