Avon Mercantile Board Meeting Outcome: AGM Scheduled, Auditors Appointed

Avon Mercantile Ltd announced the outcome of its Board Meeting held on August 14, 2026. The meeting, which ran from 2:00 PM to 3:50 PM, resulted in the approval of un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The Board also scheduled the 41st Annual General Meeting (AGM) for September 29, 2026, setting September 22, 2026, as the cut-off date for determining voting eligibility. A remote e-voting period will run from September 26 to September 28, 2026. Additionally, Mr. Dinkar Sharma was appointed as the Scrutinizer, and Mr. Gagan Garg of Garg Gagan & Associates was appointed as the Internal Auditor for FY 2026-27. The Directors' Report for FY 2025-2026 was also approved.