StockWatch
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Diversified Commercial Services
Board Meeting2 Feb 2026, 03:08 pm

Avon Mercantile Ltd. Announces 1st EGM for FY 2025-26, Appointment of New Manager

AI Summary

Avon Mercantile Limited has announced the 1st Extra-Ordinary General Meeting (EGM) for the financial year 2025-26, which will be held on Tuesday, 24th February, 2026 at 2:00 P.M. The EGM will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has proposed the appointment of Ms. Nikita Sehrawat as Manager for a period of 5 years. The EGM will also discuss other business matters. The cut-off date for remote e-voting is Tuesday, 17th February, 2026. The remote e-voting will commence on Saturday, 21st February, 2026 at 9.00 a.m. (IST) and will end on Tuesday, 23rd February, 2026 at 5.00 p.m. (IST).

Key Highlights

  • 1st Extra-Ordinary General Meeting (EGM) for the financial year 2025-26
  • Appointment of Ms. Nikita Sehrawat as Manager for a period of 5 years
  • EGM to be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM)
  • Cut-off date for remote e-voting is Tuesday, 17th February, 2026
  • Remote e-voting will commence on Saturday, 21st February, 2026 and end on Tuesday, 23rd February, 2026