Merritronix Ltd

BSE: 544773

4

total announcements

544773.BO · 15 min delayed

BSEOthersResults3 Sept 2026

Merritronix Ltd

Outcome of the Board Meeting

Merritronix Ltd held a board meeting on 3rd September 2026, where they approved several matters, including the appointment of a secretarial auditor, internal auditor, and scrutinizer for the 38th Annual General Meeting. They also approved the convening of the AGM, the board's report, and the revision in the remuneration of the Managing Director. Additionally, they approved proposals for working capital loans and a strategic alliance with two companies.

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BSECompany UpdateRegulatory21 Aug 2026

Merritronix Ltd

Newspaper Publication

Merritronix Ltd, formerly known as Merritronix Pvt Limited, has published a newspaper notice in the Business Standard dated 21st August, 2026, as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The notice will also be uploaded on the company's website.

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BSECompany Update24 Jul 2026

Merritronix Ltd

Outcome of the Investor Conference call held on Thursday, July 23, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Merritronix Ltd held an investor conference call on July 23, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company interacted with various investors, including institutional and high net worth individuals, to discuss generally available information and not related to any unpublished price-sensitive information.

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