Sonal Mercantile Ltd (SONAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sonal Mercantile Ltd on NSE and BSE, with an AI summary of each filing.
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited Standalone and ....
Intimation · 14 Nov 2026, 5:30 am
Sonal Mercantile Schedules Board Meeting for H1'27 Financial Results Sonal Mercantile Limited has informed BSE that its Board of Directors is scheduled to meet on 14th Nov'26 at 05:00 PM at its registered office in New Delhi. Pursuant to Regulation 29 and Regulation 33(3) of SEBI Listing Regulations, the board will consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26, alongside other routine business matters.
Enclosed Scrutinizer''s Report for the 41st Annual General Meeting of the company.
Annual General Meeting · 30 Sept 2026, 10:25 pm
Enclosed proceedings of 41st Annual General Meeting of the company.
Annual General Meeting · 30 Sept 2026, 10:19 pm
Enclosed Letter to the members
Others (Uncategorized) · 03 Sept 2026, 10:50 pm
Sonal Mercantile Announces 41st AGM Date and FY26 Annual Report Availability Sonal Mercantile Ltd scheduled its 41st Annual General Meeting for 30th Sep'26 via video conferencing. The company has dispatched web-links for its FY26 Annual Report and AGM Notice to shareholders lacking registered email IDs as of the 23rd Sep'26 cut-off date. Additionally, management issued a compliance reminder for physical shareholders to update mandatory KYC details—including PAN, bank account, and nomination—and to dematerialize physical securities to ensure uninterrupted electronic dividend payments in accordance with SEBI regulations.
Enclosed 41st Annual Report along with Notice of Annual General Meeting for the Financial year 2025-26
Annual General Meeting · 03 Sept 2026, 10:26 pm
Enclosed 41st Annual Report along with Notice of Annual General Meeting for the Financial Year 2025 - 2026
Others (Uncategorized) · 03 Sept 2026, 10:22 pm
Enclosed Outcome of Board meeting held on 02.09.2026
Outcome · 02 Sept 2026, 8:35 pm
Sonal Mercantile Board Approves 41st AGM Date and Book Closure Period Sonal Mercantile Ltd's board approved scheduling its 41st AGM for 30th Sep'26 via video conferencing, alongside adopting the FY26 Annual Report. The company's register of members and share transfer books will close from 24th Sep'26 to 30th Sep'26 for the AGM. The cut-off date for e-voting eligibility is fixed as 23rd Sep'26, with the remote e-voting window operating from 27th Sep'26 to 29th Sep'26.
Enclosed unaudited standalone and consolidated financial results for the quarter ended 30.06.2026 and other businesses.
Outcome · 13 Aug 2026, 2:43 am
Sonal Mercantile Q1FY27 Standalone PAT Declines 60% YoY Sonal Mercantile's standalone PAT for Q1FY27 (quarter ended 30 Jun'26) fell 60.1% YoY to ₹91.42 lakhs from ₹229.11 lakhs. Revenue from operations declined 44.4% YoY to ₹519.88 lakhs. On a consolidated basis, PAT stood at ₹91.42 lakhs, down 60.1% YoY, despite a ₹172.64 lakh profit share from its associate. Consolidated revenue dropped 44.4% YoY to ₹519.88 lakhs. The board approved the unaudited standalone and consolidated results on 12 Aug'26. Standalone basic EPS was ₹0.62 versus ₹1.49 YoY.
Enclosed unaudited standalone and consolidated financial results for the quarter ended 30.06.2026 and other businesses.
Financial Result · 13 Aug 2026, 2:39 am
Sonal Mercantile Q1FY27 Results: Standalone PAT Declines 60% YoY Sonal Mercantile reported Q1FY27 standalone results with Profit After Tax (PAT) at ₹91.42 lakhs, a 60.1% YoY decline but a significant sequential drop from ₹554.43 lakhs in Q4FY26. Revenue from operations fell 44.4% YoY to ₹519.88 lakhs. On a consolidated basis, Q1FY27 PAT was ₹91.42 lakhs, down 60.1% YoY, but includes a ₹172.64 lakh share of profit from its associate. Consolidated revenue was also ₹519.88 lakhs. The Board approved the unaudited results for the quarter ended 30 Jun'26.
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited Standalone and ....
Intimation · 12 Aug 2026, 5:30 am
Sonal Mercantile Board Meeting Set to Approve Q1 FY27 Results Sonal Mercantile Ltd. has scheduled a board meeting for 12 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The meeting will be held at 05:00 pm at the company's registered office. This announcement is in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
Board meeting outcome for submission of audited standalone and consolidated fiancial reults for the quarter and year ended 31.03.2026 and other businesses.
Outcome · 30 May 2026, 2:56 am
Sonal Mercantile Q4 & FY26 Results Approved with Unmodified Auditor Opinion Sonal Mercantile's board approved the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. For FY26, standalone profit after tax grew 10.2% YoY to ₹1,146.81 lakhs from ₹1,040.68 lakhs. For Q4 FY26, standalone PAT more than doubled to ₹554.43 lakhs versus ₹270.88 lakhs YoY. The board confirmed the statutory auditor, Ajay Rattan & Co., issued an unmodified opinion on the results. The company also appointed a scrutinizer for the upcoming Annual General Meeting's e-voting process.
Submission of Audited Stanalone and Consolidated Financial results for the quarter and year ended 31.03.2026 and other businesses.
Financial Result · 30 May 2026, 2:50 am
Sonal Mercantile Reports Audited Financial Results for Q4 and FY26 Sonal Mercantile's board approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. On a standalone basis, Q4FY26 PAT was ₹554.43 lakh, up from ₹270.88 lakh YoY. For FY26, standalone PAT rose 10.2% YoY to ₹1,146.81 lakh. Consolidated PAT for FY26 was ₹1,146.81 lakh (excluding associate share). The auditors, Ajay Rattan & Co., issued an unmodified opinion on the results. Additionally, Mr. Nitin Gupta was appointed as scrutinizer for the upcoming AGM's e-voting process.
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited stanalone and ....
Intimation · 29 May 2026, 5:30 am
Sonal Mercantile Board Meeting Scheduled for 29 May '26 to Approve Q4 & FY26 Results Sonal Mercantile Limited has scheduled a board meeting for Friday, 29 May '26, at 5:00 PM. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the fourth quarter and the full financial year ended 31 Mar '26. The meeting will be held at the company's registered office.
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Others (Uncategorized) · 23 Apr 2026, 10:50 pm
Sonal Mercantile Declares It Is Not A Large Corporate Sonal Mercantile Limited filed a declaration on 23-Apr'26 stating it does not qualify as a "Large Corporate" under SEBI regulations. The filing confirms the company is not classified as an LC based on criteria outlined in SEBI circulars dated 26-Nov'18 and 19-Oct'23. This exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. This declaration provides clarity on the company's regulatory status and financing obligations.
Disclosure under reg 30 of SEBI (LODR) Reg. 2015 - Appointment of Internal Auditor for the FY 2026-27.
Change in Auditor · 07 Apr 2026, 11:30 pm
Sonal Mercantile Appoints New Internal Auditor for FY26-27 Sonal Mercantile Limited (BSE: 538943) announced its board of directors, in a meeting on 7th Apr'26, approved the appointment of Mrs. Nishu as the company's Internal Auditor. The appointment is effective immediately for a one-year term covering the financial year 2026-2027. Mrs. Nishu holds a bachelor's degree with extensive knowledge in finance and accounting. This key management appointment aligns with regulatory requirements under the Companies Act, 2013.
Enclosed intimation of Outcome of Board Meeting held on 7th April, 2026 to Consider and approved the appointment of Internal Auditor for the FY 2026-27 and other business with the permission of Chair.
Others (Uncategorized) · 07 Apr 2026, 11:23 pm
Sonal Mercantile Appoints New Internal Auditor for FY27 Sonal Mercantile's Board of Directors, at its meeting on 7th Apr'26, approved the appointment of Mrs. Nishu as the company's Internal Auditor. The appointment is for the financial year 2026-2027, effective from 7th Apr'26 for a one-year term. Mrs. Nishu holds a Bachelor's degree and has extensive knowledge in finance and accounting. The board also transacted other routine business items.
Enclosed Disclosure from Promoters & Promoter Group of the company under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Reg, 2011 for financial year ended 31st March, 2026.
Others (Uncategorized) · 03 Apr 2026, 10:42 pm
Sonal Mercantile Promoter Group Discloses Shareholding & Encumbrance Status Sonal Mercantile disclosed its Promoter and Promoter Group's shareholding as of 31st Mar'26 under SEBI takeover regulations. Ram Gopal Goyal & Sons LLP holds 36,72,396 shares. Other promoters, Vikram Goyal and Rajan Goyal, individually declared holding zero shares. All entities in the promoter group confirmed that no shares were encumbered directly or indirectly, including with persons acting in concert (PAC), during the financial year ended 31st Mar'26. The disclosures were filed with the BSE on 03rd Apr'26.
Intimation regarding special window for transfer and dematerialisation of physical shares pursuant to SEBI Circular dated 30.01.2026.
Others (Uncategorized) · 24 Feb 2026, 6:25 pm
SEBI Opens Special Window for Dematerialisation of Physical Shares Sonal Mercantile, citing a SEBI circular dated 30 Jan'26, announced a one-year special window for dematerialising physical securities. The window runs from 05 Feb'26 to 04 Feb'27. It applies to transfers rejected or returned before 01 Apr'19 due to document deficiencies. Investors can re-lodge transfer requests with the company's RTA, Skyline Financial Services. The transferred securities will be credited only in dematerialised form and will be subject to a mandatory one-year lock-in period from the date of transfer registration.
ENCLOSED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31ST 2025.
Financial Result · 14 Feb 2026, 12:35 am
Sonal Mercantile Q3 FY26 Results: PAT Declines YoY, Improves QoQ Sonal Mercantile reported Q3 FY26 standalone Profit After Tax (PAT) of ₹132.57 lakhs, a 43.8% YoY decline from ₹235.77 lakhs but a 42.5% QoQ decrease from ₹230.72 lakhs. Total income for the quarter was ₹825.88 lakhs, flat YoY but down 15.6% QoQ. On a consolidated basis, Q3 FY26 PAT including share of associate was ₹257.71 lakhs. The company's board approved the unaudited standalone and consolidated results for the quarter ended 31 Dec'25 at its meeting on 13 Feb'26.
BOARD MEETING CONDUCTED TO APPROVE THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER 31ST 2025 AND OTHER BUSINESS.
Outcome · 14 Feb 2026, 12:30 am
Sonal Mercantile Q3 FY26 Standalone & Consolidated Financial Results Approved Sonal Mercantile's board approved unaudited financial results for the quarter ending 31 Dec'25. Standalone Profit After Tax (PAT) stood at ₹132.57 lakhs, down 43.8% QoQ and 43.8% YoY. Total standalone income was ₹825.88 lakhs, a 15.6% QoQ decrease but a 0.4% YoY increase. On a consolidated basis, Total Comprehensive Income for Q3 was ₹393.16 lakhs, a decline of 41.7% QoQ and 46.7% YoY. The results include the performance of its associate company, Rudraveerya Developers Limited.
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the unaudited Standalone and ....
Intimation · 13 Feb 2026, 5:30 am
Sonal Mercantile Schedules Board Meeting for Q3 FY26 Results Sonal Mercantile Ltd. announced its Board of Directors will meet on 13 Feb'26 to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended 31 Dec'25. The meeting is scheduled for 05:00 pm at the company's registered office.
Enclosed report on Transfer Request of Physical Shares re-lodged under the special window- Monthly Update
Others (Uncategorized) · 13 Jan 2026, 10:11 pm
Sonal Mercantile Reports No Physical Share Transfer Requests Under SEBI Window Sonal Mercantile Limited filed a report on physical share transfer requests for the period from Dec'25 to 06 Jan'26, as per a SEBI circular. The company's Registrar and Transfer Agent, Skyline Financial Services, confirmed that zero requests for transfer-cum-demat of physical shares were received or processed during this period. Consequently, there were no approvals or rejections, and the average processing time was zero days. This update was submitted to the BSE on 13 Jan'26.
Enclosed Report on Transfer Request of Physical Shares re-lodged under the Special Window - Update.
Others (Uncategorized) · 09 Dec 2025, 8:38 pm
Sonal Mercantile Reports Zero Physical Share Transfer Requests for Nov'25 Sonal Mercantile Limited submitted a report to the BSE on 09th Dec'25 regarding the re-lodgement of physical share transfer requests under a special window for Nov'25. According to the data provided by its Registrar and Transfer Agent, Skyline Financial Services, there were zero requests received, processed, approved, or rejected during this period, as per the SEBI circular dated 02nd Jul'25.
Board Meeting to consider and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 and other business.
Outcome · 15 Nov 2025, 3:05 am
Enclosed Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2025 of the company.
Financial Result · 15 Nov 2025, 3:01 am