NSERecord Date5d ago · 31 Aug 2026, 05:46 pm
Record Date
Mercury Ev-Tech Limited · MERCURYEV
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Mercury Ev-Tech Limited has announced the record dates for its 40th Annual General Meeting (AGM), with the notice date being September 4, 2026, and the e-voting date being September 18, 2026.
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Full Announcement
Mercury Ev-Tech Limited has informed the Exchange that Record date for the purpose of e-voting for the AGM is 18-Sep-2026.
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MERCURYEV_31082026174606_Intimation_of_Book_Closure.pdf
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31st August, 2026
To, To, Asst. Vice President,
The Manager (Listing) National Stock Exchange of India
BSE Limited Ltd., Exchange Plaza, Plot C/1, G
Floor 25, P J Tower, Block Bandra-Kurla Complex,
Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400 051
Scrip Code: 531357 Scrip Name: MERCURYEV
Sub: – Intimation of Cut-off dates for e-voting for 40th AGM to be held on
September 28, 2026.
Dear Sir/Madam,
We hereby inform you that the 40th Annual General Meeting of the Company will
be held on Monday, September 28, 2026 at 02:00 P.M. through Video
conferencing (‘VC’) / Other Audio-Visual means (“OAVM”) in accordance with the
relevant circulars issued by Ministry of Corporate Affairs and the Securities and
Exchange Board of India.
Kindly consider Record date for the purpose of Notice and e-voting for 40th
Annual General Meeting of the company as detailed below:
Name of the company: MERCURY EV-TECH LIMITED
Security Scrip Name Type of Record Date Purpose
Code Security
531357 MERCURYEV Equity 04/09/2026 For receiving Notice of
40th Annual General
Meeting
531357 MERCURYEV Equity 18/09/2026 For e-voting
Kindly take the same on the record and oblige.
Yours faithfully,
For, MERCURY EV-TECH LIMITED
KRISHNA NAIK
Company Secretary