AGM/EGM6 Sept 2026, 04:30 pm

Mercury Ev-Tech Revises AGM Book Closure Dates

AI Summary

Mercury Ev-Tech Ltd has announced a revision in the book closure dates for its 40th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, at 12:30 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The revised record dates are September 4, 2026, for receiving the AGM notice and e-voting, and September 25, 2026, specifically for e-voting purposes. This adjustment ensures compliance with recent circulars from the Ministry of Corporate Affairs and SEBI.

Key Highlights

AGM date set for September 30, 2026.
Revised record date for AGM notice and e-voting is September 4, 2026.
Revised record date for e-voting is September 25, 2026.
Meeting to be conducted via Video Conferencing (VC)/OAVM.
Dates revised as per MCA and SEBI circulars.

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MERCURYEV

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MERCURY METALS LTD.

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