Summary of Key Information:
Nature of Filing / Announcement: Revision of Annual General Meeting dates and record dates
Corporate Actions:
AGM Revision: Due to unavoidable circumstances, the Board revised dates for the 40th Annual General Meeting
New AGM Date: Wednesday, 30th September, 2026 at 12:30 p.m.
Meeting Format: To be conducted through Video Conferencing (VC) / other Audio Visual Means (OAVM)
Book Closure Revision: Changed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026
Record Dates:
- September 04, 2026: For receiving Notice of 40th Annual General Meeting
- September 25, 2026: For e-voting purposes
Other Significant Information:
Company Address: Block No. 28, National Highway No. 8, Manglej, Vadodara, Gujarat-391243
Contact: +912652222777 | info@mercuryevtech.com | www.mercuryevtech.com