Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We submit herewith gist of Proceedings of the EOGM of the Company held on Tuesday 24th Feburary, 2026. The Meeting Commmenced ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Avon Mercantile Ltd held an Extra-Ordinary General Meeting on 24th February 2026 via video conferencing, running from 2:00 PM to about 2:24 PM (roughly 24 minutes). It was chaired by Non-Executive Director Gurvinder Pal Singh. The only special business item tabled was the appointment of Ms. Nikita Sehrawat as Manager of the company. NSDL was engaged as the e-voting agency and CS Dinkar Sharma was appointed as the scrutinizer for the remote e-voting process (open from 21st to 23rd February). No questions or queries were raised by members during the meeting. The actual voting results were not included in this filing and are expected to be submitted to the exchange by 26th February 2026.
This is a routine procedural disclosure under SEBI's listing rules and is unlikely to move the stock on its own. Shareholders should watch for the separate voting outcome filing, as the appointment of Ms. Nikita Sehrawat as Manager is a governance change worth noting.