Vivid Mercantile Ltd

Vivid Mercantile Ltd announced that its Board of Directors, in a meeting held on September 19, 2026, approved the appointment of M/s. Brickwork Ratings India Pvt. Ltd as the Monitoring Agency (MA). This agency will oversee the proceeds from the company's proposed rights issue of equity shares, ensuring alignment with the objectives outlined in the Draft Letter Offer/Letter Offer. The board meeting commenced at 11:00 AM and concluded at 12:30 PM.

Vivid Mercantile Ltd has resubmitted its Annual Report for the financial year 2025-26 to the stock exchange. The revision is to correct a typographical error in the Notes to Accounts and to include the financial ratios page, which was inadvertently omitted. The company confirms no other changes or amendments have been made to the report. The report highlights the company's integrated approach in the gold, diamond, and jewellery trading sector and mentions a proposed Rights Issue to fund growth. The Chairperson's message emphasizes transparency, internal controls, and sustainable value creation.

Vivid Mercantile Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 26, 2026, at 4:00 PM IST via video conferencing. The company will also submit its Integrated Annual Report for the financial year 2025-26. The cut-off date for determining voting rights and attendance is September 21, 2026. Remote e-voting will be open from September 23 to September 25, 2026, with detailed instructions available in the AGM notice and on NSDL's e-voting platform.

Vivid Mercantile Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026, at 04:00 p.m. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company has fixed Monday, September 21, 2026, as the cut-off date to determine eligibility for voting electronically and attending the AGM. The Integrated Annual Report and Notice of AGM for the Financial Year 2025-26 have been submitted and are available on the company's website and NSDL's e-voting portal. Members can participate through remote e-voting from September 23 to September 25, 2026.

Vivid Mercantile Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 04:00 p.m. via Video Conferencing. The company is submitting its Integrated Annual Report for the financial year 2025-26 along with the Notice of AGM. The cut-off date for determining voting rights and attendance is Monday, September 21, 2026. Remote e-voting will commence on September 23, 2026, and conclude on September 25, 2026. The report also details the company's registered office, corporate information including the Board of Directors and Key Managerial Personnel, and statutory auditors.

Vivid Mercantile Ltd has announced the appointment of M/s P H Shah and Co. as its Statutory Auditor. The appointment, approved by the Board of Directors on September 02, 2026, is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting and has been recommended by the Audit Committee. P H Shah and Co. is a well-established Chartered Accountancy firm founded in 1996, with expertise in audit, taxation, and corporate finance.

Vivid Mercantile Ltd has announced the appointment of M/s Madhav Upadhyay and Associates as its Secretarial Auditor. This appointment is for a term of five consecutive financial years, starting from FY 2026-27 and concluding with FY 2030-31. The decision was approved by the Board of Directors at their meeting on September 02, 2026, and is pending shareholder approval at the upcoming Annual General Meeting. The Audit Committee has recommended this appointment, which complies with the Companies Act, 2013. The auditor brings extensive post-qualification experience in secretarial and legal matters, including SEBI regulations and company law.

Vivid Mercantile Limited has announced the resignation of its statutory auditors, M/s. Shah Karia and Associates, Chartered Accountants. The resignation is effective from September 2, 2026, due to personal reasons cited by the auditors. The company stated that there are no concerns raised by the resigning auditor with respect to the management, and no material reason for the resignation. The Audit Committee and Board will appoint new statutory auditors to fill the casual vacancy in due course.

Vivid Mercantile Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, Company Secretaries in Practice. The resignation is effective from September 2, 2026, and is due to personal reasons. The company has confirmed that there are no material reasons for the resignation beyond those stated in the auditor's letter. A copy of the resignation letter has been enclosed with the filing.

Vivid Mercantile Ltd's Board of Directors met on September 2, 2026, approving the Annual Report for FY 2025-2026. The meeting also noted the resignations of the company's Statutory Auditor, M/s. Shah Karia & Associates, and Secretarial Auditor, M/s. Neelam Somani & Associates, citing personal reasons. The Board appointed M/s P H Shah and Co. as the new Statutory Auditor and M/s Madhav Upadhyay and Associates as the new Secretarial Auditor, both for a five-year term commencing FY 2026-27, subject to member approval. The 32nd Annual General Meeting is scheduled for September 26, 2026, to be conducted via VC/OAVM. M/s Madhav Upadhyay and Associates will also serve as the Scrutinizer for the AGM.