This is to inform you that the 40th Annual General Meeting of the Company is Schedule to be held on Tuesday, September 30, 2025 at 10:30 a.m. at the Registered Office of the Company. The ....
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Awaiting price reaction for this filing.
Varun Mercantile Limited has scheduled its 40th Annual General Meeting on Tuesday, September 30, 2025 at 10:30 a.m. at its registered office in Nariman Point, Mumbai. The meeting agenda includes adopting the audited financial statements for FY 2024-25, re-appointing Shri Ambalal T. Jain (a director retiring by rotation), and appointing Ms. Jyothi A. Menon as Independent Director for a 5-year term up to March 30, 2030. The company has enabled remote e-voting via KFinTech from September 26-29, 2025, with September 23 as the cut-off date. The Register of Members will be closed from September 18-21, 2025. As per the Directors' Report, the company reported FY25 income of Rs. 37.86 lakhs (up from Rs. 33.10 lakhs), profit after tax of Rs. 13.00 lakhs (vs Rs. 9.97 lakhs), and net worth of Rs. 539.15 lakhs, with no dividend recommended.
Routine AGM filing with standard business items; the financial performance shows modest growth in profits but no dividend, so shareholders are unlikely to see a significant stock price reaction. Shareholders should participate in e-voting between September 26-29, 2025 if they wish to vote on resolutions.