Board Meeting6 Aug 2026, 05:30 pm
Avon Mercantile Board Meeting on Aug 14 to Approve Q1 FY27 Results
AI Summary
Avon Mercantile Ltd has scheduled a Board of Directors meeting for August 14, 2026, at 2:00 PM IST. The primary agenda items include the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026, and the review and approval of the Directors' Report for the Financial Year 2025-2026. Additionally, the board will consider authorizing the Company Secretary & Compliance Officer to issue the Notice for the 41st Annual General Meeting. The meeting will also address any other business as permitted by the Chairman.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To approve Un-audited Financial Results for Q1 FY27.
- Directors' Report for FY 2025-2026 to be reviewed.
- Authorization for AGM notice issuance is on the agenda.
Price Impact
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