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Sobhagya Mercantile Ltd.

BSE: 512014 Sector: Financials
NSE: N.A. ISIN Code: INE754D01018
BSE 05:30 | 01 Jan Sobhagya Mercantile Ltd
NSE 05:30 | 01 Jan Sobhagya Mercantile Ltd

Sobhagya Mercantile Ltd. (SOBHAGYAMERCANT) - Chairman Speech

Company chairman speech

Chairmans

NOTICE

NOTICE & hereby given that the Twenty-Nineth Annual General Meeting ofM/s. SOBHAGYAMERCANTILE LIMITED will be the held on Friday, 20th September, 2013at 12.00 p.m. atRegistered Office of the Company at 61 'B' Wing, Mittal Tower, 210, Nariman Point, Mumbai-400 021, to transact the following business.

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Balance Sheet as at and Profit & LossAccount for the year ended 31s' March, 2013 and the Director's Report and Auditor's Reportthereon.

2. To appoint director in place of Mr. Brij Mohan Kabra, who retires by rotation andbeing eligible offer himself for re-appointment.

3. To appoint Auditors to hold office from the conclusion of this Meeting until theconclusion of the next Annual General Meeting and fix their remuneration.

BY ORDER OF THE BOARD OF DIRECTORS
For Sobhagya Mercantile Limited
Brij Mohan Kabra
Director
Place: Mumbai
Date: 30.05.2013
Registered Office :
61, 'B' Wing, 6th Floor
Mittal Tower,.
210, Nariman Point
Mumbai -400021