Intimation of Corrigendum Notice to Postal Ballot Notice.
MERCURYEV · price
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Mercury EV-Tech Limited has issued a corrigendum dated January 21, 2026 to its Postal Ballot Notice dated January 7, 2026. The modification relates to Item No. 1, which deals with the appointment of M/s Tejas K. Soni, Chartered Accountants (FRN 135093W) as the Statutory Auditor of the Company for a one-year term, from the conclusion of the 39th AGM (December 15, 2025) until the conclusion of the 40th AGM in FY 2026. The corrigendum explains that the previous auditor M/s M Sahu & Co. had resigned, and Tejas K. Soni was appointed to fill the casual vacancy via postal ballot completed on January 17, 2025. Their tenure expired at the December 15, 2025 AGM, but the re-appointment could not be placed before members due to an inadvertent oversight, and is now being regularized. The e-voting period for the postal ballot runs from January 13, 2026 to February 12, 2026, and members who have already voted may modify their votes by emailing the scrutinizer at info@sjvandassociates.com before 5:00 PM on February 12, 2026.
This is a procedural correction to regularize the appointment of the existing statutory auditor, with no change in auditor or financial impact for shareholders. Investors who have already cast their votes on the postal ballot may revise their decision before the voting deadline of February 12, 2026.