Board Meeting31 Aug 2026, 05:41 pm
Mercury Ev-Tech Ltd: Board Meeting Outcome Aug 31, 2026
AI Summary
Mercury Ev-Tech Ltd announced the outcome of its Board Meeting held on August 31, 2026. Key decisions included the approval of the Board's Report for the year ended March 31, 2026. The meeting also set the date for the 40th Annual General Meeting (AGM) on September 28, 2026, to be conducted via Video Conferencing. Book closure for the AGM will be from September 19 to September 26, 2026. Additionally, M/s. Nisarg Sharma & Associates were appointed as Scrutinizers for the e-voting process at the AGM.
Key Highlights
- Board approved the Board's Report for the year ended March 31, 2026.
- 40th AGM scheduled for September 28, 2026, via VC/OVAM.
- Book closure for AGM set from September 19 to September 26, 2026.
- Scrutinizers appointed for e-voting at the AGM.
Price Impact
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