SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the day date and time of the 40th Annual General Meeting (AGM) and to approve the draft Notice thereof. 2. To consider and approve Board of Directors Report for the financial year ended on 31st March 2024. 3.. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To Appoint Mr. Parag Dasarwar Practicing Company Secretary Nagpur as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. To consider and approve Annual Report for F.Y. 2023-2024 6. Any other business with the permission of Chairperson