Mercantile Ventures Ltd Schedules 25th AGM for Sep 24, 2026

Mercantile Ventures Ltd has announced that its 25th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders will have the opportunity to participate in remote e-voting from September 21 to September 23, 2026. The AGM notice, along with the Explanatory Statement and the Annual Report for FY 2025-26, is available on the company's website. Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Mr. K Gopalakrishnan as a director retiring by rotation. Special business will also be transacted concerning material related party transactions with M/s. Southern Petrochemical Industries Corporation Limited (SPIC).