Mercantile Venture has informed that at the meeting of the Board of Directors of the Company held today (Friday, 14th August 2026), the directors have approved the following: Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2026 along with Limited Review Report of the Statutory Auditors and the same are enclosed; Re-appointment of E N Rangaswami (DIN: 06463753) as Whole-time Director (WTD) of the Company for a period of three years from 05th December 2026 to 04th December 2029; The 25th Annual General Meeting of the Company is scheduled to be held on Thursday, the 24th September 2026 at 11.00 AM [IST] through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting of the Board of Directors commenced at 10:50 AM & concluded at 11:36 AM.
The above information is a part of company’s filings submitted to BSE.
