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

This is to inform you that 78th Annual General Meeting of the Company was held on 6th August, 2024 at 3.30 P.M. through Video Conferencing/ Other Audio Visual means in accordance with the circulars issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. Further, in that connection, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (LODR) Regulations, 2015.