Mercury Ev-Tech Announces 40th AGM on Sept 30, 2026, Approves Related Party Transactions
Mercury Ev-Tech Limited will hold its 40th AGM on September 30, 2026, to adopt the FY26 Annual Report. The meeting will also seek approval for material related party transactions with five entities, each up to ₹200 crore per annum for FY27. The company also plans to appoint statutory and secretarial auditors.
The approval of related party transactions up to ₹200 crore per annum with multiple entities indicates significant business activity and potential financial implications for the company.
The announcement is a routine corporate filing regarding the AGM and related party transaction approvals, with no immediately discernible positive or negative financial impact disclosed.
Mercury Ev-Tech Limited has announced the submission of its Annual Report for FY 2025-26, along with the Notice of its 40th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The meeting agenda includes the adoption of Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the Board's and Auditors' Reports. Key special business items include the appointment of M/s Tejas K. Soni, Chartered Accountants, as Statutory Auditors for a term of three consecutive financial years (2026-27 to 2028-29) and the appointment of M/s Nisarg Sharma & Associates as Secretarial Auditors for a term of up to five consecutive years (2026-27 to 2030-31).
Furthermore, the company seeks approval for material related party transactions for FY 2026-27 with M/s Sunbuy Renewables Limited, M/s DC2 Mercury Cars Private Limited (a Subsidiary Company), M/s Powermetz Energy Private Limited (Wholly owned Subsidiary Company), M/s Traclaxx Tractors Private Limited (Subsidiary Company), and M/s Go Evexia division of Evexia Lifecare Limited (a company with common Directors). Each of these transactions is proposed with an aggregate limit of ₹200 crores per annum.
The Annual Report and Notice of AGM are available on the company's website, www.mercuryevtech.com, and have been sent to shareholders electronically. The cut-off date for determining eligibility for voting at the AGM is September 25, 2026. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive.
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Mercury Ev-Tech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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