Mercantile Ventures Ltd
Newspaper Advertisement - 25th Annual General Meeting
Mercantile Ventures Ltd has published a newspaper advertisement for its 25th Annual General Meeting to be held on September 24, 2026, through video conferencing.
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total announcements
538942.BO · 15 min delayed
Mercantile Ventures Ltd
Mercantile Ventures Ltd has published a newspaper advertisement for its 25th Annual General Meeting to be held on September 24, 2026, through video conferencing.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has scheduled its 25th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has submitted its Annual Report for FY 2025-26 and announced its 25th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has published a newspaper advertisement regarding the intimation to shareholders to register their email IDs to receive the Annual Report for the financial year 2025-26 and to furnish their PAN, KYC details, and nomination. Additionally, a special window for re-lodging transfer requests of physical shares has been announced.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has announced the effectiveness of the Scheme of Amalgamation between Walery Security Management Limited and i3 Security Private Limited, with the Scheme becoming effective from August 22, 2026. The amalgamation does not involve any change in the shareholding pattern of the listed company.
Mercantile Ventures Ltd
Mercantile Ventures Ltd published newspaper advertisements for unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has scheduled its 25th Annual General Meeting (AGM) for September 24, 2026, through video conferencing. Shareholders can cast their votes electronically from September 21 to 23, 2026.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has announced the re-appointment of Mr. E N Rangaswami as Whole-time Director for a further period of 3 years, effective December 5, 2026, to December 4, 2029. Mr. Rangaswami has over 47 years of experience in finance and general administration, and has served in various companies, including Mercantile Ventures Ltd.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 71.66 lakhs and earnings per share of Rs. 0.07. The company has also announced the re-appointment of Mr. E N Rangaswami as Whole-time Director for a period of three years.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with the company's net profit for the period standing at Rs. 71.66 lakhs, and earnings per share at Rs. 0.07.
Mercantile Ventures Ltd
Mercantile Ventures Ltd announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net profit of Rs. 71.66 lakhs, with earnings per share (EPS) of Rs. 0.07. The board of directors approved the re-appointment of Mr. E N Rangaswami as Whole-time Director for a period of three years.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has announced the allotment of 1,53,161 equity shares to eligible shareholders of India Radiators Ltd as part of the Scheme of Amalgamation. The number of paid-up equity shares of the company has increased from 11,19,18,195 to 11,20,71,356.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has announced the effectiveness of the Scheme of Amalgamation with India Radiators Ltd, filed Form INC-28 with the Registrar of Companies, and increased its authorized share capital. The Scheme has become effective from July 23, 2026, and the company's Memorandum of Association has been amended accordingly.
Mercantile Ventures Ltd
Mercantile Ventures Ltd has announced that the Hon'ble National Company Law Tribunal has approved the Scheme of Amalgamation between Walery Security Management Limited and i3 Security Private Limited, both subsidiaries of the Company. The amalgamation is an internal reorganization of the subsidiary structure and does not involve any change in the shareholding pattern of the listed company.