Mercury Ev-Tech Revises 40th AGM Date to Sep 30, Updates Record Dates
Mercury Ev-Tech Limited revised its 40th AGM to September 30, 2026. The book closure is also extended to September 30, 2026. Record dates are set for September 4, 2026 (for AGM notice) and September 25, 2026 (for e-voting).
The revision of AGM and related dates is a procedural update and does not involve any new financial commitments, strategic shifts, or material business developments that would significantly impact the company's operations or market standing.
The announcement is a routine update regarding the rescheduling of AGM and related dates, with no significant financial or operational changes mentioned.
Mercury Ev-Tech Limited has announced a revision to the dates for its 40th Annual General Meeting (AGM), Record Date, and Book Closure Date following a board meeting held on September 06, 2026. The 40th AGM will now convene on Wednesday, September 30, 2026, at 12:30 p.m. via Video Conferencing (VC) / other Audio Visual Means (OAVM).
The Book Closure period has been revised from Thursday, September 24, 2026, to Wednesday, September 30, 2026, aligning with the new AGM date.
Two record dates have been set for the 40th AGM. The first record date is September 04, 2026, for the purpose of receiving the Notice of the 40th AGM. The second record date is September 25, 2026, specifically for e-voting purposes. The board meeting commenced at 03:00 p.m. and concluded at 04:00 p.m.
A plain-language summary of a public exchange filing by Mercury Ev-Tech Limited. Read the original for the full detail.
