Announced Wed, 30 Sept, 2026 · 18:23 IST

41st AGM held on Sep 30, 2026 - all resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

Varun Mercantile held its 41st AGM on September 30, 2026 at its Mumbai registered office, chaired by Director Ambalal T. Jain. 15 members attended. All three resolutions were passed: adoption of FY26 audited financials, reappointment of Sanjay T. More as Director, and reappointment of Kirti B. Chaudhari as Manager (special resolution). Remote e-voting ran Sep 26-29 via KFintech, with Devesh C Vasavada as scrutinizer.

Likely market impact

Routine procedural update; all resolutions approved with required majority. Detailed voting results to be filed separately with the exchange.