We enclosed the gist of the proceedings of the 40th Annual General Meeting of the Company held on September 30, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Varun Mercantile Limited (BSE: 512511) held its 40th AGM on September 30, 2025, from 10:30 a.m. to 11:30 a.m. at its registered office in Nariman Point, Mumbai. The meeting was chaired by Director Shri Sanjay T. More, with 15 members present and the required quorum in place. Three ordinary resolutions were transacted: adoption of audited financials for FY ended March 31, 2025, re-appointment of Shri Ambalal T. Jain as a director (retiring by rotation), and appointment of Ms. Jyothi A. Menon as Independent Director. Remote e-voting ran from September 26 to September 29, 2025 via KFin Technologies, with Shri Devesh C Vasavada appointed as scrutinizer. All resolutions were passed with the requisite majority.
This is a routine regulatory disclosure confirming the AGM was conducted and standard business items were approved; no major corporate action or material change is implied, so direct share price impact is unlikely. Investors should separately watch for the detailed voting results which the company will file with the exchange.