Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has announced the cut-off dates for e-voting for its 40th Annual General Meeting (AGM) to be held on September 28, 2026. The record date for receiving the notice of the AGM is September 4, 2026, and the e-voting date is September 18, 2026.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has announced the cut-off dates for e-voting and record date for its 40th Annual General Meeting (AGM) to be held on September 28, 2026.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd's board meeting on August 31, 2026, approved the company's annual report for the year ended March 31, 2026, and scheduled the 40th Annual General Meeting for September 28, 2026. The board also appointed a scrutinizer to oversee the e-voting process.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has received a monitoring agency report for the quarter ended June 30, 2026, related to the utilization of proceeds of the preferential issue of equity shares and convertible warrants.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has submitted a newspaper advertisement for the publication of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has appointed M/s. Nisarg Sharma & Associates as the Secretarial Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. SJV & Associates.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has scheduled a board meeting on 13/08/2026 to consider and approve un-audited financial results for the quarter ended 30/06/2026.