We wish to inform that: 1. 40th Annual General Meeting of Avon Mercantile Limited (the Company) will be held on Friday, 26th September, 2025 at 1:30 P.M., through Video Conference (''VC'')/Other ....
Price
▲ 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 called its 40th Annual General Meeting (AGM) for Friday, 26 September 2025 at 1:30 PM, to be conducted via Video Conference (VC) / Other Audio-Visual Means. The cut-off date for e-voting eligibility is 19 September 2025, with the remote e-voting window running from 23 September (9:00 AM) to 25 September 2025 (5:00 PM). Three items are on the agenda: (1) adoption of audited financial statements for the year ended 31 March 2025, (2) re-appointment of Mr. Gurvinder Pal Singh (Non-Executive Director, DIN: 05207077) who retires by rotation, and (3) appointment of M/s. Roni & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, with proposed remuneration of Rs. 70,000 plus out-of-pocket expenses for the first year. The notice was signed by Company Secretary Disha Soni on 2 September 2025, and the company is listed on BSE under Scrip Code 512265.
This is a routine AGM notice with no material corporate action or price-sensitive event; shareholders should update their email and KYC details with the RTA to receive the notice and cast votes electronically before the 25 September deadline. The agenda items are largely procedural and unlikely to move the stock.