Intimation of Postal Ballot Notice sent to shareholders of the Company.
MERCURYEV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mercury EV-Tech Limited has issued a Postal Ballot Notice dated January 7, 2026 seeking shareholder approval for the appointment of M/s Tejas K. Soni, Chartered Accountants (FRN 135093W) as Statutory Auditors of the company. The appointment is for one term of four consecutive financial years, covering FY 2025-26 to FY 2028-29, from the conclusion of the 39th AGM to the 43rd AGM to be held in 2029. This is effectively a reappointment, as the same firm was previously brought in to fill a casual vacancy caused by the resignation of M/s M Sahu & Co. E-voting opens on January 13, 2026 (9:00 AM IST) and closes on February 12, 2026 (5:00 PM IST), with the cut-off date set as January 9, 2026. Results will be declared by February 14, 2026. Only one ordinary resolution is on the ballot, and voting is being conducted electronically via NSDL with Ms. Janki Shah of M/s SJV & Associates appointed as Scrutinizer.
This is a routine regulatory and governance requirement with no direct impact on share price or business operations. Shareholders of record as of January 9, 2026 should cast their vote through NSDL e-voting before February 12, 2026 if they wish to participate in the decision.