Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve To consider the time and place ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vivid Mercantile Limited has informed the stock exchange that its Board of Directors will meet on Wednesday, September 3, 2025, at the registered office in Ahmedabad. The main agenda items are to finalise the date, time, and venue of the next Annual General Meeting (AGM) and to approve the Directors' Report and AGM notice. The Board will also consider the appointment of the company's Statutory Auditors and Secretarial Auditors, which is a material item for shareholders to watch. Any other business may be taken up with the Chairperson's permission. The intimation was filed on August 28, 2025, by Managing Director Satishkumar Ramanlal Gajjar, in line with SEBI Listing Regulations.
This is a routine pre-AGM procedural filing, so the immediate impact on the stock is likely limited. However, the appointment of new Statutory and Secretarial Auditors is worth monitoring, as a change in auditors can sometimes hint at governance or financial review changes.