Avon Mercantile Ltd

Avon Mercantile Ltd has issued a notice for its 41st Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 1:00 p.m. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company also attached its Annual Report for the financial year 2025-26. Avon Mercantile Limited is a Non-Banking Financial Company (NBFC) registered with the RBI, primarily engaged in investment, inter-corporate deposits, and short-term loans to group companies. The company does not accept public deposits and has no subsidiary companies. The report includes sections on corporate overview, director's report, financial statements, and management discussion and analysis.

Avon Mercantile Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date for remote e-voting is September 22, 2026, with remote e-voting commencing on September 26, 2026, and concluding on September 28, 2026. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Gurvinder Pal Singh as a Director.

Avon Mercantile Limited has submitted its quarterly un-audited financial results for the period ended June 30, 2026. The filing includes the standalone un-audited financial results, statement of assets and liabilities, and cash flow statements. A limited review report from the statutory auditors, Gupta Garg & Agrawal, has also been provided, confirming no modified opinions were issued. The company declared that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable.

Avon Mercantile Ltd announced the outcome of its Board Meeting held on August 14, 2026. The meeting, which ran from 2:00 PM to 3:50 PM, resulted in the approval of un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The Board also scheduled the 41st Annual General Meeting (AGM) for September 29, 2026, setting September 22, 2026, as the cut-off date for determining voting eligibility. A remote e-voting period will run from September 26 to September 28, 2026. Additionally, Mr. Dinkar Sharma was appointed as the Scrutinizer, and Mr. Gagan Garg of Garg Gagan & Associates was appointed as the Internal Auditor for FY 2026-27. The Directors' Report for FY 2025-2026 was also approved.

Avon Mercantile Ltd has scheduled a Board of Directors meeting for August 14, 2026, at 2:00 PM IST. The primary agenda items include the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026, and the review and approval of the Directors' Report for the Financial Year 2025-2026. Additionally, the board will consider authorizing the Company Secretary & Compliance Officer to issue the Notice for the 41st Annual General Meeting. The meeting will also address any other business as permitted by the Chairman.

Avon Mercantile Ltd has filed its shareholding pattern for the quarter ended June 30, 2026, as per SEBI regulations. The filing details the distribution of shares between promoters and public shareholders. Promoters and the promoter group hold 1,960,070 shares, representing 26.21% of the total share capital. The non-promoter, non-public category holds 5,517,320 shares, constituting 73.79% of the total. The total number of shares outstanding is 7,477,390.

Avon Mercantile Ltd has released its standalone audited financial results for the quarter and year ended March 31, 2026. The audit report, issued by M/s Gupta Garg & Agrawal, Chartered Accountants, contains an unmodified opinion. The company has complied with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Avon Mercantile Ltd. announced the approval of its audited financial results for the quarter and year ended March 31, 2026, following a Board Meeting held on May 20, 2026. The company has submitted the standalone audited financial results, statement of assets and liabilities, cash flow statements, and the Independent Auditors Report. The Board Meeting commenced at 2:00 p.m. and concluded at 3:30 p.m.

Avon Mercantile Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business brought before the Board with the Chairman's permission.

Avon Mercantile Ltd has filed its shareholding pattern for the quarter ended March 31, 2026, as per SEBI regulations. The filing details the distribution of shareholding among promoters and public. Promoters hold 26.21% of the equity shares, while the public holds the remaining 73.79%. The company has confirmed no partly paid-up shares, convertible securities, warrants, or outstanding ESOPs. It also confirmed the existence of significant beneficial owners.