We enclose herewith the copies of Newspaper Publication in respect of forthcoming Annual General Meeting of the Company to be held on 26th September, 2025, in the following newspapers: a) ....
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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 Limited has informed BSE about newspaper publications regarding its 40th Annual General Meeting (AGM), published in Jansatta (Hindi) and Financial Express (English) on 22 August 2025. The 40th AGM is scheduled for Friday, 26 September 2025 at 01:30 PM (IST) and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office in Noida as the deemed venue. The AGM notice and Annual Report for FY ending 31 March 2025 will be sent only by email to members whose addresses are registered with their depositories. The company will provide remote e-voting and e-voting during the AGM through NSDL's electronic voting platform, and the RTA is MCS Share Transfer Agent Limited.
This is a routine regulatory compliance filing confirming the AGM logistics and e-voting arrangements. There is no material impact on shareholders or the stock price from this announcement.