VARUN MERCANTILE LTD.

Varun Mercantile Ltd has announced September 23, 2026, as the cut-off date for e-voting. This date is crucial for determining which shareholders, holding shares in physical or dematerialised form, are eligible to cast their votes electronically. The e-voting will be in relation to the business to be transacted at the company's 41st Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026. This announcement sets the timeline for shareholder participation in key corporate decisions.

Varun Mercantile Ltd has announced its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 AM at its registered office in Mumbai. The agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditors' reports. Key resolutions to be considered are the re-appointment of Shri Sanjay T. More as a Director and the re-appointment of Ms. Kirti B. Chaudhari as Manager for a period of five years, effective September 2, 2026. The notice also details procedures for proxy appointments and other administrative matters related to the meeting.

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.

Varun Mercantile Ltd has announced the re-appointment of Ms. Kirti B. Chaudhari as the Manager of the Company. Her previous term expired on September 1, 2026. The Board, based on the Nomination and Remuneration Committee's recommendation, approved her re-appointment for a further term of 5 years, effective from September 2, 2026, until September 1, 2031. Ms. Chaudhari, a commerce graduate with over 12 years of experience in accounts and indirect taxation, is not debarred from holding such an office. This re-appointment is subject to shareholder approval.

Varun Mercantile Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 13, 2026. The company also submitted the Limited Review Report from its auditors, N. J. Karia & Associates. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The auditors stated that based on their review, nothing came to their attention to indicate material misstatements in the accompanying unaudited financial results.

Varun Mercantile Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 13, 2026. The company also submitted the Limited Review Report from its auditors, N. J. Karia & Associates. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The auditors stated that based on their review, nothing came to their attention to indicate material misstatements in the accompanying unaudited financial results.

Varun Mercantile Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. Concurrently, the company has implemented a trading window close period, effective from July 1, 2026, which will remain in effect until 48 hours after the financial results are publicly disclosed on August 13, 2026, in compliance with SEBI regulations.

Varun Mercantile Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Varun Mercantile Ltd's Board of Directors approved the audited financial statements and results for the year ended March 31, 2026. The audit report has an unmodified opinion. No dividend was recommended for the financial year ended March 31, 2026. The board meeting commenced at 04:45 p.m. and concluded at 05:10 p.m.

Varun Mercantile Ltd's Board of Directors approved the audited financial statements and results for the year ended March 31, 2026. The audit report has an unmodified opinion. No dividend was recommended for the financial year ended March 31, 2026. The board meeting commenced at 04:45 p.m. and concluded at 05:10 p.m.