Mercury Ev-Tech Ltd

MERCURY EV-TECH LIMITED

MERCURY EV-TECH LIMITED has informed BSE about the appointment of a new Statutory Auditor.

MERCURY EV-TECH LIMITED

MERCURY EV-TECH LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

MERCURY EV-TECH LIMITED

MERCURY EV-TECH LIMITED has informed BSE about the appointment of a new Statutory Auditor.

MERCURY EV-TECH LIMITED

MERCURY EV-TECH LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

MERCURY EV-TECH LIMITED

MERCURY EV-TECH LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has announced the appointment of M/S Tejas K. Soni, Chartered Accountants as the Statutory Auditor of the Company for a period of 3 consecutive years from 2026-27 to 2028-29.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has appointed M/s. Nisarg Sharma & Associates as its Secretarial Auditor for a period of 5 years from FY 2026-27 to 2030-31, as approved by shareholders at the 40th AGM.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd held its 40th AGM on September 30, 2026, through video conferencing. The meeting was attended by 56 members, and the Chairman, Mr. Jayesh Thakkar, presented the Company's performance and growth plans. The meeting approved the adoption of financial statements, appointment of a director, and appointment of statutory and secretarial auditors.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has announced the closure of its trading window for directors, promoters, and designated persons from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half-year ending September 30, 2026.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has submitted its Annual Report for FY 2025-26, including the Notice of 40th Annual General Meeting to be held on September 30, 2026.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has submitted its Annual Report for FY 2025-26, including the Notice of 40th Annual General Meeting to be held on September 30, 2026. The report is available on the company's website and will be dispatched to shareholders through electronic mode. The 40th AGM will be convened through Video Conferencing/OAVM, and members are requested to refer to the Notes annexed to the Notice of AGM for e-voting and other necessary instructions.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has announced a revision in book closure dates for its 40th Annual General Meeting (AGM) to be held on September 30, 2026. The revised record dates are September 4, 2026, for receiving the notice of the AGM and September 25, 2026, for e-voting.

Mercury Ev-Tech Ltd

Mercury Ev-Tech Ltd has revised the dates of its 40th AGM, Record Date, and Book Closure Date due to unavoidable circumstances. The 40th AGM will now be held on September 30, 2026, and the Record Date for e-voting is September 25, 2026.

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.