Mercury Ev-Tech has informed that the 39th Annual General Meeting (AGM) of the Company was held on Monday, 12th December, 2025 at 12:00 noon. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and Regulation 44 of the Listing Regulations, as amended and relevant MCA Circulars, the Company had provided facility of remote e-voting to its Members as well as physical ballot voting process carried out by the Company at the AGM in respect of the business to be transacted at the AGM.
The above information is a part of company’s filings submitted to BSE.
