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Sonal Mercantile: Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON AUGUST 31 2021

1. Approved the Notice of 36th Annual General Meeting
2. Approved the Board Report
3. Approved the cut-off date
4. Appointment of M/s Nitin Gupta & Associates Practicing Company Secretary as Secretarial Auditor
5. Mr. Nitin Gupta has been appointed as Scrutinizer for the aforesaid AGM.

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