This is to inform you that the members of the Company have at 79th AGM held on Friday,12th September, 2025 based on the recommendation of Board of Directors, appointed M/s Jigar Vyas & Associates, PCS, as the Secretarial Auditor of the Company for a term of 5 consecutive years commencing from the FY 2025-26 to FY 2029-30.

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Surat Trade and Mercantile Ltd.

12 Sep 2025

6.44

3.54%

AGM

Surat Trade and Mercantile Ltd - 530185 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Further to our Letter dated 18th August, 2025, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of 79th Annual General Meeting of the Company held on 12th September, 2025 through Video Conferencing/Other Audio Visual Means.

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Surat Trade and Mercantile Ltd.

19 Aug 2025

6.44

3.54%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regarding opening of Special Window for re-lodgment of the transfer requests of shares held in physical form.

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Surat Trade and Mercantile Ltd.

19 Aug 2025

6.44

3.54%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, please find enlcosed copies of Newspaper Advertisements published on 19th August, 2025 for giving notice of the 79th AGM to be held on Friday, 12th September, 2025 at 3.30 P.M. through Video Conferencing/Other Audio Visual Means, containing remote e-voting details published in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended Regulation 44 of the SEBI Listing Regulations Secretarial Standards on General Meetings issued by ICSI : 1. Indian Express 2. Loksatta

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Surat Trade and Mercantile Ltd.

18 Aug 2025

6.44

3.54%

AGM

Surat Trade and Mercantile Ltd - 530185 - Notice Of The 79Th Annual General Meeting (AGM') …

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015, attached herewith is the notice along with Explanatory Statement of the 79th AGM of the Company to be held on 12th September, 2025 at 3.30 P.M. through Video Conferencing/OVAM. The said Notice forms part of Integrated Annual Report 2024-25.

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Surat Trade and Mercantile Ltd.

18 Aug 2025

6.44

3.54%

Corp. Note

Surat Trade and Mercantile Ltd - 530185 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 79th AGM and other Statutory Reports for the Financial Year 2024-25. The same is being sent through electronic mode to those Members whose email addresses are registered with the Company/its Registrar and Transfer Agent (RTA)/Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the shareholders whose e-mail addresses are not registered with the Company/RTA/Depositories, providing a web-link and QR code for accessing the Integrated Annual Report of the Company The Notice of the AGM along with the Annual Report for the financial year 2024-25 is also uploaded on the Company's website at https://www.stml.in

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Surat Trade and Mercantile Ltd.

13 Aug 2025

6.44

3.54%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(1)(a) of the Securities and Exchange Board of India (LODR) Regulations, 2015, as amended, please find enclosed newspaper clippings of the advertisement published in the below mentioned newspapers regarding unaudited financial results of the Company for the quarter ended 30th June, 2025, approved by Board of Directors at its meeting held on 12th August, 2025. 1. Ahmedabad Edition of "The Indian Express" 2. Surat Edition of "Loksatta"

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Surat Trade and Mercantile Ltd.

12 Aug 2025

6.44

3.54%

Result

Surat Trade and Mercantile Ltd - 530185 - Unaudited Financial Results For The Quarter Ended 30Th …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August, 2025 have, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 .

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	45.14	4.80	29.90	840.4%	51.0%
Operating Profit Qtr	2.38	-2.05	-0.85	216.1%	380.0%
Net Profit Qtr	8.64	-4.00	5.60	316.0%	54.3%
Earning Per Share Adjusted latest Qtr	0.39	-0.18	0.25	316.7%	56.0%

* Standalone data

Detailed Results

Surat Trade and Mercantile Ltd.

12 Aug 2025

6.44

3.54%

Board Meeting

Surat Trade and Mercantile Ltd - 530185 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August 2025 have, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Accordingly, please find attached a copy of the approved Unaudited Financial Results together with a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. These are also being made available on the website of the Company at www.stml.in. Further, an extract of the aforementioned financial results will be published in the newspapers in accordance with the requirements of the Listing Regulations. The Board Meeting commenced at 11.30 A.M. (IST) and concluded at 01.15 P.M. (IST)

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Is Surat Textile Mills Ltd. worth buying?

138 Votes:

Buy 72.46%

Sell 13.04%

Hold 14.49%

31.49% Fall from 52W High

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Surat Trade and Mercantile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Surat Trade and Mercantile Ltd. on BSE