Outcome of Board Meeting held on Friday, December 12, 2025
MERCURYEV · price
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Awaiting price reaction for this filing.
The Board of Directors of Mercury Ev-Tech Ltd, at a meeting held on December 12, 2025, approved the appointment of Ms. Krishna Naik (ACS: 45523) as the Company Secretary and Compliance Officer (KMP), effective from December 13, 2025. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. on the same day. No other major business items were disclosed in this outcome. The company will also update this information on its website.
This is a routine governance update involving a Key Managerial Personnel (KMP) appointment. It is unlikely to have any material impact on the stock price, though it ensures the company meets SEBI compliance requirements for a designated Compliance Officer.