The 25th Annual General Meeting (AGM) of Mercantile Ventures Limited is scheduled to be held on Thursday, September 24, 2026.
The meeting will commence at 11:00 AM IST.
The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Voting Information
The facility for remote e-voting will be available to shareholders.
The e-voting period begins on Monday, September 21, 2026, at 09:00 AM IST.
The e-voting period ends on Wednesday, September 23, 2026, at 05:00 PM IST.
Shareholders holding shares in either physical form or dematerialized form as of the cut-off date, Thursday, September 17, 2026, are eligible to cast their votes electronically.
Record Date and Register Closure
The Register of Members and the Share Transfer Books will remain closed for the purpose of the AGM.
The closure period is from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive).
Signatory and Submission Details
The disclosure was signed by E N Rangaswami, Whole-time Director (DIN: 06463753).
The document was digitally signed on August 14, 2026, at 16:57:35 +05:30.
The communication was addressed to BSE Limited at its registered office, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
