Intimation regarding the Board''s decision to make necessary application with ROC, to grant extension to convene the 39th AGM of the Company.
MERCURYEV · price
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The Board of Mercury Ev-Tech Ltd met on September 4, 2025, and decided to apply to the Registrar of Companies (ROC), Gujarat, for a three-month extension to hold its 39th Annual General Meeting. The AGM could not be convened within the original deadline of September 30, 2025, because the Chairman & Managing Director was unavailable due to health reasons. The company has stated that the new schedule, including date, venue, e-voting period, and book closure dates, will be communicated later as per applicable laws. The board meeting lasted from 2:00 pm to 2:30 pm.
This is a routine procedural update with no direct financial impact. Shareholders may experience a short delay in receiving the company's annual results and conducting AGM-related voting, but the underlying reason is a medical absence rather than any business concern.