Mercury Ev-Tech Sets Sept 28 for 40th AGM; Fixes Book Closure Sept 19-26
Mercury Ev-Tech will hold its 40th AGM on September 28, 2026, via video conferencing. Book closure is set from September 19-26, 2026. The Board also approved the report for the year ended March 31, 2026.
The announcement relates to standard corporate governance procedures such as scheduling an AGM and book closure, which are routine and expected events for listed companies and do not typically have a significant immediate impact on the company's operations or stock price.
The announcement pertains to routine corporate actions like the outcome of a board meeting and the scheduling of the AGM, with no significant positive or negative financial or business developments mentioned.
Mercury Ev-Tech Limited announced the outcome of its Board Meeting held on August 31, 2026. The Board approved the Board's Report for the year ended March 31, 2026.
Furthermore, the company has scheduled its 40th Annual General Meeting (AGM) for Monday, September 28, 2026, at 02:00 p.m. IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual means (OVAM).
To facilitate the AGM, the company has fixed the book closure period from Saturday, September 19, 2026, to Saturday, September 26, 2026, both days inclusive. M/s. Nisarg Sharma & Associates, Practising Company Secretaries, have been appointed as the Scrutinizer for both remote e-voting and e-voting during the AGM.
A plain-language summary of a public exchange filing by Mercury Ev-Tech Limited. Read the original for the full detail.