With Regards to the Captioned Subject, we Would Like To State That 1st Extra- Ordinary general Meeting for F.Y. 2025-26 of the Company was held on Tuesday 24th February, 2026 through Video ....
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Awaiting price reaction for this filing.
Avon Mercantile Ltd held its 1st Extra-Ordinary General Meeting (EGM) for FY 2025-26 on Tuesday, 24th February 2026, conducted through video conferencing. The single resolution put before shareholders was the appointment of Ms. Nikita Sehrawat as Manager of the Company. A total of 31,05,500 votes were polled, with 100% voted in favor and 0% against the resolution — promoter group holders (19,60,000 shares) and public non-institutional holders (11,45,500 shares) both unanimously supported it. No public institutional shareholders participated. The e-voting window was open from 21st to 23rd February 2026 via NSDL, and Dinkar Sharma & Associates served as the scrutinizer for the process.
The resolution was passed unanimously with no dissenting votes, indicating smooth internal consensus on the new managerial appointment. This is a routine compliance filing with no expected material impact on the stock price; the focus for investors will be on Ms. Nikita Sehrawat's role and her contribution to the company's operations going forward.