The Outcome of Board Meeting held on September 04, 2025 is attached herewith.
MERCURYEV · price
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The board of Mercury Ev-Tech Ltd met on September 4, 2025, and decided to seek a three-month extension from the Registrar of Companies (ROC), Gujarat to hold its 39th Annual General Meeting (AGM). The AGM could not be convened within the original deadline of September 30, 2025, because the Chairman & Managing Director was unavailable due to health reasons. The company will announce the new schedule, including date, time, venue, e-voting period, and record date, once the extension is granted. The board meeting lasted 30 minutes, from 2:00 PM to 2:30 PM.
This is a procedural filing with no direct impact on shareholders' investments. Investors should note that the AGM has been delayed, but the reason cited is health-related and temporary. Shareholders may need to wait for the revised AGM date and any associated corporate actions announced at the meeting.