We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held ....
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Vivid Mercantile Limited held a board meeting on September 3, 2025, where directors approved the Director's Report and its annexures for FY ending March 31, 2025, and scheduled the 31st Annual General Meeting. The Board appointed M/s. Shah Karia and Associates (FRN: 131546W) as the new Statutory Auditor for a 5-year term, subject to shareholder approval at the AGM. M/s. Neelam Somani & Associates was also appointed as Secretarial Auditor for 5 years covering FY 2025-26 to 2029-30. The Register of Members and Share Transfer Books will be closed from September 21 to September 27, 2025, with e-voting open from September 24 to September 26, 2025 (cut-off date September 20, 2025).
This is a routine procedural update tied to the upcoming AGM with no major strategic or financial impact. Shareholders should note the book closure window (Sep 21-27) during which share transfers will not be processed, and the e-voting dates for the AGM.