NSERecord Date5d ago · 31 Aug 2026, 05:46 pm

Record Date

Mercury Ev-Tech Limited · MERCURYEV

✦ AI Summary

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.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

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.

Attachments (1)

📄

MERCURYEV_31082026174606_Intimation_of_Book_Closure.pdf

pdf

Download →
View document text
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