Surat Trade and Mercantile Ltd (SURATRAML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Surat Trade and Mercantile Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding relocation of Corporate Office of RTA of the Company
Others (Uncategorized) · 03 Nov 2026, 5:35 pm
Surat Trade and Mercantile Discloses RTA Corporate Office Relocation Surat Trade and Mercantile Limited announced that its Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, will relocate its corporate office to Rajapushpa West Avenue, Kokapet, Telangana, effective 1st Dec'26. The company confirmed that this administrative relocation involves no change in its existing engagement or operational responsibilities with KFin Technologies, which will continue acting as the company's RTA under the existing terms.
Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 05 Nov 2026, 5:30 am
Surat Trade and Mercantile Board Meeting Scheduled for November 05, 2026 Surat Trade and Mercantile Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for directors, designated persons, and their immediate relatives will remain closed until 7th Nov'26 (48 hours post-results declaration) and will reopen on 8th Nov'26.
Intimation of dissolution of Alok Praful Shah (HUF) forming part of the Promoter of the Company
Others (Uncategorized) · 14 Oct 2026, 10:39 pm
Surat Trade and Mercantile Announces Dissolution of Promoter Entity Alok Praful Shah HUF Surat Trade and Mercantile received an intimation on 14th Oct'26 regarding the dissolution of promoter group entity Alok Praful Shah (HUF), which holds 521 equity shares in the company. Following the dissolution deed, these 521 shares will be transferred to a designated recipient. Upon completion of the share transfer, Alok Praful Shah (HUF) will cease to be a promoter, while the recipient will be classified as a promoter under Regulation 31A(6)(a) of SEBI Listing Regulations.
Intimation on conversion of Statutory Auditors Firm into LLP
Others (Uncategorized) · 13 Oct 2026, 9:56 pm
Surat Trade and Mercantile Announces Statutory Auditor Conversion to LLP Surat Trade and Mercantile Limited informed stock exchanges that its Statutory Auditor has converted into a Limited Liability Partnership under the Limited Liability Partnership Act, 2008, effective from an intimation received on 12th Oct'26. The firm is now known as Sharp & Tannan Associates LLP (FRN: 109983W/W101313). The company confirmed that this structural conversion will not result in any changes to the existing audit engagement, and Sharp & Tannan Associates LLP will continue as Statutory Auditors for their remaining tenure.
Scrutinizers Consolidated Report of the 80th AGM
Annual General Meeting · 23 Sept 2026, 10:41 pm
Proceedings of the 80th Annual General Meeting
Annual General Meeting · 22 Sept 2026, 9:57 pm
Letter to Shareholders under Regulation 36 and reminder to update KYC details
Others (Uncategorized) · 27 Aug 2026, 7:58 pm
Surat Trade & Mercantile 80th AGM Notice and FY26 Annual Report Surat Trade and Mercantile will hold its 80th AGM via VC/OAVM on 22 Sep'26 at 3:30 PM. The company has dispatched the FY25-26 Annual Report and AGM notice to shareholders who have not registered an email address as of the 21 Aug'26 cut-off date. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details (PAN, bank details, nomination) per the SEBI circular dated 07 May'24 to ensure eligibility for electronic payments and to dematerialise their holdings.
Intimation under Regulation 30 on letter to shareholders in compliance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 27 Aug 2026, 7:54 pm
Surat Trade Announces 80th AGM and FY26 Annual Report Surat Trade and Mercantile Ltd announced its 80th Annual General Meeting will be held on 22nd Sep'26 at 3:30 PM via video conference. The company has dispatched its FY25-26 Annual Report to shareholders, specifically providing a web link to those who have not registered an email address as of the 21st Aug'26 cut-off date. This communication also serves as a reminder for shareholders to update KYC details and dematerialise physical securities in compliance with SEBI's circular dated 07th May'24.
Submission of Notice of 80th Annual General Meeting
Annual General Meeting · 27 Aug 2026, 7:50 pm
Submission of Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 27 Aug 2026, 7:47 pm
Re-appointment of Independent Director for the second consecutive term of 5 years
Change in Management · 12 Aug 2026, 8:01 pm
Surat Trade and Mercantile Ltd: Independent Director Re-Appointed Surat Trade and Mercantile's board approved the re-appointment of Mr. Deepak N. Shah as an Independent Director on 12-Aug-26. The appointment is for a second term of five years, effective from 11-Aug-27, subject to shareholder approval at the 80th AGM. Mr. Shah is a 76-year-old Fellow Chartered Accountant with over four decades of experience in audit and MIS services. The company confirmed no inter-se relationships between directors and that Mr. Shah is not debarred from holding office.
Unaudited Financial Statements for the First Quarter Ended June 30, 2026
Financial Result · 12 Aug 2026, 7:57 pm
Surat Trade Q1FY27: Strong YoY Profit Growth Amid Regulatory Scrutiny For Q1 ended 30-Jun'26, Surat Trade and Mercantile posted a Profit After Tax (PAT) of ₹967.06 lakh, up 12% YoY from ₹863.64 lakh. Total income grew 27.4% YoY to ₹5,750.14 lakh, driven by a 32.3% rise in revenue from operations. However, the company reported a contingent liability related to a SEBI Regulation 23 non-compliance regarding related-party transactions in FY26. A voluntary settlement application was filed with SEBI on 11-Aug'26, with the outcome currently uncertain. Basic EPS stood at ₹0.44.
Outcome of Board Meeting held on Wednesday, August 12, 2026
Outcome · 12 Aug 2026, 7:52 pm
Surat Trade and Mercantile Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 4,935 (+32.3% YoY | +7.3% QoQ) ■ EBITDA: 331 (+39.1% YoY | +508.3% QoQ) ■ EBITDA Margin (%): 6.7 (+33 bps YoY | +553 bps QoQ) ■ PAT: 967 (+12.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.44 (+12.8% YoY | Loss to Profit QoQ)
Voluntary Settlement Application with SEBI
Others (Uncategorized) · 12 Aug 2026, 1:42 am
Surat Trade and Mercantile Files for Voluntary Settlement with SEBI Surat Trade and Mercantile Limited filed a Voluntary Settlement Application with SEBI on 11 Aug'26. This follows the ratification by members at an EGM on 10 Aug'26 for material related party transactions with MD Mr. Alok P. Shah during FY25-26, which had exceeded SEBI's materiality thresholds. The company stated the filing itself has no immediate material financial impact, but any settlement amount determined by SEBI will be disclosed subsequently. Further regulatory updates from SEBI will be communicated as they occur.
Scrutinizers'' Report
Extra Ordinary General Meeting · 11 Aug 2026, 1:41 am
STM EGM: All Resolutions Passed With Requisite Majority Surat Trade and Mercantile Ltd announced that all resolutions at its EGM on 10 Aug'26 passed with the requisite majority. Resolution 1, the re-appointment of Mr. Suhail P. Shah as Wholetime Director, passed with 98.66% votes in favour. Resolution 2, a special resolution to increase limits for investments and loans under Section 186, passed with 99.999% approval. Resolution 3, ratifying material RPTs with MD Mr. Alok P. Shah for FY25-26, was approved by 99.408% of votes cast.
Proceedings of the Extra-Ordinary General Meeting
Extra Ordinary General Meeting · 10 Aug 2026, 6:04 pm
Surat Trade and Mercantile Seeks Shareholder Approval for Key Resolutions Surat Trade and Mercantile (Scrip: 530185) held its FY26-27 EGM on 10 Aug'26 to vote on three key resolutions. These included an ordinary resolution for the re-appointment of Suhail P. Shah as Whole-Time Director for five years and a special resolution to increase limits for investments and loans under Section 186 of the Companies Act, 2013. Another ordinary resolution sought approval for material related party transactions with MD Alok P. Shah for FY25-26. Voting results from the e-voting are awaited.
Cyber security incident
Others (Uncategorized) · 08 Aug 2026, 1:11 am
Surat Trade & Mercantile Reports Ransomware Threat Surat Trade and Mercantile (BSE: 530185) disclosed a cybersecurity incident involving a ransomware threat to its IT systems on 07 Aug'26. The company initiated immediate containment and mitigation measures. An initial assessment confirmed no data loss, compromise of sensitive information, or material impact on operations. Surat Trade is strengthening its cybersecurity framework to prevent recurrence and will provide further updates on material developments as required by regulatory norms.
Surat Trade And 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 Pursuant to Regulation ....
Intimation · 12 Aug 2026, 5:30 am
Surat Trade & Mercantile Board Meeting Set for Q1 FY27 Results Surat Trade and Mercantile Ltd scheduled a Board of Directors meeting on 12 Aug'26 to consider and approve the unaudited financial results for the first quarter ended 30 Jun'26. In compliance with SEBI regulations, the trading window for designated persons remains closed and will reopen on 15 Aug'26, 48 hours after the financial results are declared.
Corrigendum to the Notice of EGM
Extra Ordinary General Meeting · 21 Jul 2026, 10:02 pm
Surat Trade Corrects Material Transaction Details Ahead of EGM Surat Trade and Mercantile issued a corrigendum to its First EGM notice for FY27, scheduled for 10 Aug'26. The company corrected disclosures related to the sale of arts and artifacts. The total transaction value is now stated as ₹816.05 Lakhs, exceeding the materiality threshold of ₹709.004 Lakhs by ₹107.05 Lakhs. The transaction involved selling three artifacts for a total value of ₹8.11 Crore. A remuneration of ₹4.80 Lakhs was also paid to Mr. Alok P. Shah during FY26.
Intimation of Extra-Ordinary General Meeting of the Company for the Financial Year 2026-27
Extra Ordinary General Meeting · 17 Jul 2026, 5:51 pm
Surat Trade and Mercantile to Hold EGM on Aug 10, '26 Surat Trade and Mercantile will hold an EGM on 10-Aug-'26 to seek shareholder approval for three key resolutions. These include the re-appointment of Suhail P. Shah as Whole-Time Director for five years, increasing the limit for investments and loans under Section 186 to ₹250 Crore, and ratifying material related party transactions with MD Alok P. Shah totaling ₹8.16 Crores for FY26. The RPTs involved the sale of art assets and remuneration, which inadvertently exceeded the materiality threshold, prompting the need for ratification.
Intimation of Compliance under Regulation 30 of SEBI LODR Regulations
Others (Uncategorized) · 14 Jul 2026, 11:19 pm
Surat Trade and Mercantile Announces EGM for Key Approvals Surat Trade and Mercantile Limited will hold an Extra-Ordinary General Meeting (EGM) on 10th Aug'26, with a cut-off date of 18th Jul'26. Key agenda items include approving the re-appointment of Mr. Suhail P. Shah as Whole-Time Director for five years and seeking approval to increase limits for investments, loans, and guarantees under Section 186. Shareholders will also vote to approve and ratify material related party transactions with Managing Director Mr. Alok P. Shah for FY25-26 that exceed prescribed limits.
Outcome of Board Meeting held on Tuesday, July 14, 2026
Others (Uncategorized) · 14 Jul 2026, 11:15 pm
Surat Trade Mercantile Board Announces EGM for Key Approvals Surat Trade and Mercantile will hold an Extra-Ordinary General Meeting (EGM) on 10 Aug'26 to seek shareholder approval on several key items. The agenda includes the re-appointment of Mr. Suhail P. Shah as Whole-Time Director for five years and an increase in the limit for investments, loans, and guarantees under Section 186. Additionally, the company will seek approval and ratification for material related party transactions with MD Mr. Alok P. Shah for FY26. The cut-off date for the EGM is 18 Jul'26.
Re-appointment of Whole-Time Director
Others (Uncategorized) · 26 May 2026, 8:39 pm
Surat Trade and Mercantile Re-appoints Executive Director for Five-Year Term On 26 May'26, the Board of Surat Trade and Mercantile Limited re-appointed Mr. Suhail P. Shah (DIN: 00719002) as Executive Director for a further five-year term. The appointment is effective from 1 Sep'26, subject to shareholder approval at the next General Meeting. Mr. Suhail P. Shah is the brother of Managing Director Mr. Alok P. Shah. This move ensures leadership continuity for the company's business activities.
Re-appointment of Internal Auditor
Change in Auditor · 26 May 2026, 8:34 pm
Surat Trade and Mercantile Re-appoints Internal Auditor for FY27 Surat Trade and Mercantile Limited (BSE: 530185) re-appointed M/s K. S. Jagirdar & Co., Chartered Accountants, as its Internal Auditor for FY 2026-27. The decision was made at the board meeting on 26th May'26, following a recommendation from the Audit Committee. The appointee, K. S. Jagirdar & Co., has over 30 years of experience in internal audit, taxation, and corporate finance. This re-appointment ensures continuity in the company's internal audit function.
Appointment of Company Secretary and Compliance Officer
Change in Management · 26 May 2026, 8:15 pm
Surat Trade and Mercantile Appoints New Company Secretary Surat Trade and Mercantile Limited appointed Ms. Ankita Prasiddha Shroff as Company Secretary and Compliance Officer, effective 26th May'26. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board. Ms. Shroff is an Associate member of the ICSI and brings over nine years of experience in governance, compliance, and secretarial functions. She will serve in a full-time capacity. The company also provided updated contact details for its Key Managerial Personnel.