Please refer the enclosed file.
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 held a meeting on November 20, 2025, and approved convening the 39th Annual General Meeting (AGM) on December 15, 2025, at 12:00 p.m. at the company's Registered Office. The Board also approved the AGM Notice, Board's Report, and its annexures for dispatch to shareholders. The cut-off date to determine eligible shareholders is December 8, 2025. The Register of Members and Share Transfer Books will remain closed from December 9, 2025 to December 15, 2025 (both days inclusive) in connection with the AGM. The board meeting ran from 5:15 p.m. to 6:00 p.m.
This is a routine procedural filing with no material impact on shareholders. Investors should note the book closure window (Dec 9–15), during which no share transfers will be processed, and ensure they are on the shareholder list as of the December 8 cut-off date to participate in the AGM.