Please refer enclosed file.
MERCURYEV · price
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Mercury Ev-Tech Ltd's board, at a meeting held on September 30, 2025, reappointed Mrs. Riya Sharma as a Non-Executive, Independent Director for a second term of 5 years, effective September 30, 2025. Her previous stint as Additional Director ended on the same day because the statutory deadline for holding the AGM was reached. The reappointment, made on the recommendation of the Nomination & Remuneration Committee, is subject to shareholder approval. Mrs. Sharma is a Commerce graduate from M.S. University of Baroda specializing in Accounts. She is not related to any existing Director, KMP, or Promoter, holds no shares in the company, and is not debarred by SEBI or any other authority from holding a directorship.
This is a routine corporate governance update with no material impact on the company's financials or operations. The continuity of the Independent Director seat is maintained, and shareholders will get to vote on the appointment at the upcoming AGM.