Pursuant to Regulation 47 of SEBI( LODR) Regulations, 2015, we enclose here with the copies of Newspaper Publication ( after Dispatch of Notice ) in Respect of ForthComing 40th AGM of the ....
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Awaiting price reaction for this filing.
Avon Mercantile Limited has submitted to BSE the newspaper publication clippings of its 40th Annual General Meeting (AGM) notice, as required under Regulation 47 of SEBI (LODR) Regulations, 2015. The notices were published in Jansatta (Hindi) and Financial Express (English) on 4th September 2025. The 40th AGM is scheduled for Friday, 26th September 2025 at 1:30 PM, to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without physical presence of members. Electronic copies of the AGM notice and Annual Report for FY 2024-25 were dispatched to shareholders on 2nd September 2025. Remote e-voting will be facilitated by NSDL from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM), with 19th September 2025 set as the cut-off date to determine voting eligibility.
This is a routine regulatory compliance filing regarding AGM notice publication. No material financial impact on shareholders or stock price is expected; it simply confirms that the company has followed mandated disclosure procedures ahead of its upcoming AGM.