BSEAGM/EGMMgmt Change4d ago
Varun Mercantile Ltd
The voting results along with the consolidated Scrutinizer''s Report in respect of 41st Annual General Meeting of the Company held on Wednesday September 30, 2026 are attached.
Varun Mercantile Ltd has announced the voting results of its 41st Annual General Meeting (AGM), which was held on September 30, 2026. The meeting saw a total of 71 shareholders, with 15 present in person or through proxy. All resolutions, including the appointment of a new director and the re-appointment of a manager, were passed with the requisite majority.
BSEAGM/EGMResults4d ago
Varun Mercantile Ltd
We enclosed the gist of the proceedings of the 41st Annual General Meeting of the Company held on September 30, 2026.
Varun Mercantile Ltd held its 41st Annual General Meeting on September 30, 2026, where resolutions related to audited financial statements, director appointment, and manager re-appointment were passed with the requisite majority.
BSEInsider Trading / SASTRegulatory5d ago
Varun Mercantile Ltd
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the Trading Window for dealing in the Securities of the Company shall remain closed from October 1, 2026 till the expiry of 48 hours after declaration of Unaudited Financial Results for the quarter ended September 30, 2026.
Varun Mercantile Ltd has closed its trading window from October 1, 2026, till 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany UpdateMgmt Change3 Sept 2026
Varun Mercantile Ltd
We wish to inform you that Ms. Kirti B. Chaudhari reappointed as the Manager of the Company.
Varun Mercantile Ltd has reappointed Ms. Kirti B. Chaudhari as the Manager of the Company for a further term of 5 years, effective from September 2, 2026.
BSEResultResults13 Aug 2026
Varun Mercantile Ltd
Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the statement ....
Varun Mercantile Ltd has released its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹8.87 lakh, with expenses amounting to ₹4.22 lakh. The profit before tax stood at ₹4.65 lakh, and the profit for the period/year was ₹2.41 lakh.
BSEBoard MeetingResults13 Aug 2026
Varun Mercantile Ltd
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the ....
Varun Mercantile Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations is zero, while other income is ₹8.87 lakh. Total income is ₹8.87 lakh, with total expenses at ₹4.22 lakh. Profit before tax is ₹4.65 lakh, and profit for the period is ₹2.41 lakh. Other comprehensive income is zero.
BSEBoard MeetingResults3 Aug 2026
Varun Mercantile Ltd
Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited Financial Results ....
Varun Mercantile Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2026.