Mercury EV-Tech Ltd (MERCURYEV) — Board Meeting | 6 September 2026 (2 announcements)

6 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board revises AGM record date and book closure date

🔄 What Changed

Record date updated to 04/09/2026 and book closure to 30/09/2026

💡 Investor Takeaway

The AGM will be held on September 30, 2026 via video conference with e-voting starting September 25.

The board revised the 40th AGM record date to September 4, 2026 and book closure to September 30, 2026, moving the meeting to September 30 via video conference, with e-voting opening on September 25.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Revised record and e-voting dates for 40th AGM

💡 Investor Takeaway

Shareholders must hold shares by September 4 to vote electronically in the upcoming AGM.

The company revised the record and e-voting dates for its 40th AGM to September 30, 2026, with the record date set for September 4 and e-voting eligibility on September 25, enabling shareholders to participate via video conference.

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About Mercury EV-Tech Ltd (MERCURYEV)

Automobile and Auto Components · Automobile · Listed on BSE

Market Cap: ₹739.57 CrP/E: 155.7ROE: 2.4%ROCE: 3.9%

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📊 More MERCURYEV filings

Announcement — 25 September 2026Mercury EV-Tech Ltd announced that its trading window will close on October 1, 2026, for all insider...
🔴 Announcement — 11 September 2026Mercury EV-Tech announced it added 100 new dealers across India over four months and aims to add 200...
🟡 Board Meeting — 8 September 2026Mercury EV-Tech held its 40th AGM on September 30, 2026 via video conference, adopting audited FY202...
🔴 Annual Report — 8 September 2026Mercury EV-Tech Ltd reported FY 2025-26 revenue of **₹10,793.67 crores**, up from ₹9,309.03 crores, ...
🔴 Insider Trading — 8 September 2026On September 8, 2026, promoter group Shree Saibaba Exim Private Limited disclosed disposal of 5,245,...

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

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