This is to inform you that the Company has fixed September 23, 2025 as cut-off date for the purpose of e-voting for the Annual General Meeting to be held on September 30, 2025.
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Varun Mercantile Limited has fixed September 23, 2025 as the cut-off date to determine which shareholders are eligible to vote electronically at its upcoming 40th Annual General Meeting. Shareholders holding shares in either physical or demat form as of this cut-off date will be entitled to cast their votes via e-voting. The AGM itself is scheduled for September 30, 2025. The intimation was signed by Piyush Oza, Company Secretary, and submitted to BSE on September 8, 2025.
This is a routine procedural disclosure with no material impact on the stock price. Investors who wish to vote at the AGM must ensure their shares are held in their account by September 23, 2025.