The 24th Annual General Meeting of the Company is scheduled to be held on Thursday, 25th September 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
MERCANTILE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mercantile Ventures Ltd has announced that its 24th Annual General Meeting will be held on Thursday, 25th September 2025 at 3:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date to determine eligible shareholders for attending and voting is 18th September 2025. Remote e-voting will be open from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from 19th to 25th September 2025. The notice was signed by Wholetime Director E N Rangaswami (DIN: 06463753).
This is a routine AGM notice with no material business action. Shareholders of record as of 18th September 2025 can vote on resolutions, and the book closure period means no share transfers will be processed during that window.