Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The board meeting is scheduled to be held on Friday, May 30, 2025, at 05:00 PM to consider and approve Audited Standalone and Consolidated Financial results of the company for the fourth quarter and year ended March 31, 2025 and other business.

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Sonal Mercantile Ltd.

16 May 2025

103.15

0.88%

Company Update

Sonal Mercantile Ltd - 538943 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the year ended March 31, 2025

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Sonal Mercantile Ltd.

29 Apr 2025

103.15

0.88%

Corp. Note

Sonal Mercantile Ltd - 538943 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySonal Mercantile Ltd 2CIN NO.L51221DL1985PLC022433 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 242.43 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AKSHAY KHARE Designation: COMPANY SECRETARY EmailId: sonalmercantile@yahoo.in Name of the Chief Financial Officer: ROHIT SARAOGI Designation: CHIEF FINANCIAL OFFICER EmailId: sonalmercantile@yahoo.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sonal Mercantile Ltd.

04 Apr 2025

103.15

0.88%

Company Update

Sonal Mercantile Ltd - 538943 - Enclosed Disclosures From Promoters & Promoter Group Of The Company …

BSE India

Enclosed Disclosure from Promoters & Promoters Group of the Company under Regulation 31(4) of SEBI (Substantial Acquisition of Shares And Takeover) REG, 2011 for Financial Year Ended 31st March, 2025.

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Sonal Mercantile Ltd.

03 Apr 2025

103.15

0.88%

Company Update

Sonal Mercantile Ltd - 538943 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

SUBMISSION OF CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR QUARTER AND YEAR ENDED MARCH 31, 2025.

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Sonal Mercantile Ltd.

24 Mar 2025

103.15

0.88%

SAST

Sonal Mercantile Ltd - 538943 - Closure of Trading Window

BSE India

The trading window for the Designated Persons shall remain closed from Tuesday, April 01, 2025 till 48 hours after the conclusion of Board meeting to be held inter alia to consider and approve the Audited Financial results of the Company for the quarter and year ended March 31, 2025.

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