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Home β€Ί News β€Ί MERCURYEV β€Ί Board Meeting

Mercury EV-Tech Ltd (MERCURYEV) β€” Board Meeting | 31 August 2026 (3 announcements)

31 August 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
1Board Meeting🟑 Notable NeutralπŸ“„ PDF
πŸ“’ Key Event
Board approved annual report and set 40th AGM details

The board approved the annual report, scheduled the 40th AGM for September 28, 2026 with a September 19-26 book closure, appointed a new scrutinizer, and confirmed the meeting duration from 4:00 to 5:00 p.m.

2Board Meeting🟑 Notable NeutralπŸ“„ PDF
πŸ“’ Key Event
Cut-off dates for e-voting announced for 40th AGM
πŸ’‘ Investor Takeaway
Shareholders must register by September 4 to vote electronically at the AGM.

The company announced cut-off dates for e-voting ahead of its 40th Annual General Meeting scheduled for September 28, 2026, via video conference. Record dates were set for notice distribution on September 4 and e-voting on September 18, 2026, to comply with regulatory requirements for shareholder participation.

3Board Meeting🟑 Notable NeutralπŸ“„ PDF
πŸ“’ Key Event
Cut-off dates for e-voting announced for 40th AGM
πŸ’‘ Investor Takeaway
Shareholders must vote electronically before the AGM on September 28, 2026.

The company announced cut-off dates for e-voting ahead of its 40th Annual General Meeting scheduled for September 28, 2026, via video conference. Record dates were set for September 4 and September 18, 2026, to facilitate notice delivery and e-voting participation, ensuring shareholder access through digital channels as required by regulatory guidelines.

πŸ“Š Stock Analysis β€” MERCURYEV✨ Ask AI About This

About Mercury EV-Tech Ltd (MERCURYEV)

Automobile and Auto Components Β· Automobile Β· Listed on BSE

Market Cap: β‚Ή739.57 CrP/E: 155.7ROE: 2.4%ROCE: 3.9%

View full MERCURYEV stock details β†’

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πŸ’‘ Ask AI about this filing

"When is the 40th AGM scheduled?""Who is the new scrutinizer?""How will the book closure affect trading?"
Ask AI Free β†’

πŸ“Š More MERCURYEV filings

  • Announcement β€” 25 September 2026Mercury EV-Tech Ltd announced that its trading window will close on October 1, 2026, for all insider...
  • πŸ”΄ Announcement β€” 11 September 2026Mercury EV-Tech announced it added 100 new dealers across India over four months and aims to add 200...
  • 🟑 Board Meeting β€” 8 September 2026Mercury EV-Tech held its 40th AGM on September 30, 2026 via video conference, adopting audited FY202...
  • πŸ”΄ Annual Report β€” 8 September 2026Mercury EV-Tech Ltd reported FY 2025-26 revenue of **β‚Ή10,793.67 crores**, up from β‚Ή9,309.03 crores, ...
  • πŸ”΄ Insider Trading β€” 8 September 2026On September 8, 2026, promoter group Shree Saibaba Exim Private Limited disclosed disposal of 5,245,...
See all MERCURYEV filings β†’

πŸ”₯ Also filed on 31 August 2026

526159Nikhil Adhesives LtdAnnual ReportVIDHIINGVidhi Specialty Food Ingredients LtdAnnual Report544855Prima Innovation LtdAnnual ReportTICLTwamev Construction & Infrastructure LtdAnnual ReportTICLTwamev Construction & Infrastructure LtdAnnual ReportTITilaknagar Industries LtdAnnual Report
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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