outcome of Board Meeting held on Wednesday, January 07, 2016
MERCURYEV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Mercury Ev-Tech Ltd, at its meeting on January 7, 2026, approved a Postal Ballot Notice seeking shareholder approval for the appointment of M/S Tejas K. Soni, Chartered Accountants (FRN 135093W), as the new Statutory Auditors of the company. The Board also appointed Ms. Janki Shah of SJV & Associates, Company Secretaries (COP No. 10836), as the Scrutinizer to oversee the postal ballot and e-voting process. The meeting was held between 4:00 p.m. and 5:00 p.m., and the intimation was signed by Chairman & Managing Director Jayeshkumar Raichandbhai Thakkar. The filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
Shareholders will get to vote on the proposed appointment of a new statutory auditor through a postal ballot, signalling a likely change in the company's audit firm. This is a governance-related event and does not directly affect share price, but investor attention should focus on the reason for the auditor change and the credentials of the incoming auditor.