Avon Mercantile Ltd

BSE: 512265

10

total announcements

512265.BO · 15 min delayed

BSEAGM/EGMResults3d ago

Avon Mercantile Ltd

With Regards to the captioned Subject, we would like to state that 41st Annual General Meeting of the Company was held on Tuesday, 29th September, 2026 Through VC/OVM in Accordance with the Circulars issued by the MCA and SEBI Please Find enclosed Herewith:- a) Scrutinizer''s Report on E-voting During E-voting period and During proceeding of AGM as per the Provisions of Section 108 read with the COmpanies( Management and Administration) Rules, ....

Avon Mercantile Ltd held its 41st Annual General Meeting on September 29, 2026, through video conferencing. The company provided a scrutinizer's report on e-voting and voting results as per SEBI regulations.

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BSEInsider Trading / SASTRegulatory5d ago

Avon Mercantile Ltd

This is to inform that in complaince of the provisions of SEBI(PIT) regulations, 2015, as amended, the trading window for dealing in shares pf the company will remain closed for the designated persons and their immediate relatuves, with effeccct from 1st October, 2026 till 48 hours after the declaration of Un-audited quarterly and half yeary financial results for the period ended 30th September, 2026

Avon Mercantile Ltd has announced the closure of its trading window for designated persons and their relatives from 1st October, 2026, until 48 hours after the declaration of un-audited quarterly and half-yearly financial results for the period ended 30th September, 2026.

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BSEAGM/EGMResults5d ago

Avon Mercantile Ltd

Pursuant to reg 30 of SEBI (LODR) Reg 2015, we submit herewith the gist of proceedings of 41st AGM of the Company held on Tuesday, 29th September, 2026. The meeting Commenced at 01:00 P.M., through Video Conferencing/ other audio Visual Means in accordance with circulars issued by the MCA and SEBI and Business mentioned in the notice date 05th September, 2026, conveing the AGM .

Avon Mercantile Ltd held its 41st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was chaired by Mr. Siddheshwar Kumar Upadhyay, and the requisite quorum was present. The company's audited financial statements for the year ended March 31, 2026, were adopted, and Mr. Gurvinder Pal Singh was re-appointed as a director. The meeting concluded with a vote of thanks to the chair.

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BSEOthersResults2 Sept 2026

Avon Mercantile Ltd

Please find attached herewith a copy of the notice and Annual Report as issued to the members of the Company for the purpose of forthcoming 41st Annual General Meeting of the Company scheduled ....

Avon Mercantile Ltd has filed its Annual Report for the year 2025-26, as required by Regulation 34 of SEBI (LODR) Regulations, 2015. The report includes the notice and Annual Report for the forthcoming 41st Annual General Meeting of the Company, scheduled to be held on September 29, 2026.

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BSEAGM/EGMResults2 Sept 2026

Avon Mercantile Ltd

We wish to inform that :- 1. 41st AGM of Avon Mercentaile limited (the company ) wiil be held on tuesday,29th September, 2026 at 01:00 P.M. throught Video conference ('' VC'') / other ....

Avon Mercantile Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 29, 2026, through video conference. The meeting will consider the audited financial statements, reappointment of a director, and other business.

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BSECompany Update27 Aug 2026

Avon Mercantile Ltd

We enclose herewith the copies of newspaper publication in respect of forthcoming 41st AGM of the company to be held on 29th September, 2026, in the following Newspapers: a) Jansatta- ....

Avon Mercantile Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also published a public notice regarding the loss of the original certificate of registration of Hinduja Housing Finance Limited.

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BSECompany UpdateResults15 Aug 2026

Avon Mercantile Ltd

With reference to captioned subject, we would like to inform you that in accordance with Regulation 47 of Sebi(LODR) Regulation, 2015 the company has published its un-audited financial ....

Avon Mercantile Ltd publishes its un-audited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The results are published in the Financial Express and Jansatta newspapers on August 15, 2026.

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BSEBoard MeetingResults14 Aug 2026

Avon Mercantile Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the outcome of the Board Meeting held on 14.08.2026, commenced at 2:00 P.M. and concluded at 3:50 P.M., is submitted. The Board ....

Avon Mercantile Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with the Limited Review Report issued by the Statutory Auditors. The company has also announced the appointment of a Scrutinizer and Internal Auditor, and the Board of Directors has approved the Directors' Report for F.Y. 2025-2026.

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BSEBoard MeetingResults6 Aug 2026

Avon Mercantile Ltd

Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve In terms of regulation 29 and ....

Avon Mercantile Ltd has scheduled a board meeting on August 14, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026, review and approve the directors' report for FY 2025-2026, and authorize the company secretary to issue notice for the 41st annual general meeting.

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