Dear Sir, Please find attached herewith a copy of the notice and Annual Report as issued to the members of the Company for the purpose of forthcoming 40th Annual General Meeting of the ....
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Avon Mercantile Limited, a BSE-listed NBFC (Scrip Code: 512265), has filed its Annual Report for FY 2024-25 along with the notice for its 40th Annual General Meeting, scheduled for Friday, 26th September 2025 at 1:30 PM via Video Conferencing. The AGM will seek shareholder approval to adopt the audited financial statements for the year ended 31st March 2025, re-appoint Mr. Gurvinder Pal Singh (DIN: 05207077) as a director retiring by rotation, and appoint M/s. Roni & Associates as the Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30) with a proposed first-year remuneration of Rs. 70,000 plus taxes. Remote e-voting through NSDL will be open from 23rd September to 25th September 2025, with the cut-off date for voting eligibility set as 19th September 2025. The filing also notes that the CFO, Mr. Ajay Singh, resigned effective 31st July 2025.
Routine regulatory filing with no material business impact; shareholders should review the annual report and exercise their voting rights on the director re-appointment and secretarial auditor appointment before the 19th September 2025 cut-off date.