
AGM/EGM7 Sept 2026, 08:10 pm
Varun Mercantile Ltd schedules 41st AGM for Sep 30, 2026
AI Summary
Varun Mercantile Limited has announced the schedule for its 41st Annual General Meeting (AGM), set to take place on Wednesday, September 30, 2026, at 10:30 a.m. at the company's registered office in Mumbai. Shareholders will have the opportunity to vote on resolutions, with e-voting facilities available from September 26 to September 29, 2026. The AGM agenda includes the consideration and adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director retiring by rotation. The company has provided shareholders with the notice of the AGM and annual report, which are also available on its website.
Key Highlights
- 41st Annual General Meeting scheduled for September 30, 2026.
- E-voting facility available from September 26 to September 29, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director retiring by rotation to be considered for reappointment.
Price Impact
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