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 met on November 20, 2025 and approved the convening of the 39th Annual General Meeting (AGM) on December 15, 2025 at 12:00 p.m. (IST) at the company's registered office. The Board also approved the AGM Notice and Board's Report (along with annexures) for dispatch to shareholders as on the cut-off date of December 8, 2025. Additionally, the Register of Members and Share Transfer Books will remain closed from December 9, 2025 to December 15, 2025 (both days inclusive). The Board meeting ran from 5:15 p.m. to 6:00 p.m. on the day.
This is a routine procedural filing with no direct impact on share price or shareholder value. Investors should note the December 9–15, 2025 book closure period during which no share transfers will be processed, and plan participation in the December 15 AGM accordingly.