Mercury Ev-Tech Ltd — Others, 02-07-2025: AGM/EGM

Mercury EV-Tech Limited has announced the voting results of a postal ballot conducted through remote e-voting. Members approved all nine resolutions with overwhelming majorities, including ratification of related party transactions for FY 2024-25 and approval for new material related party transactions with six entities. Special resolutions passed authorize the Board to sell or lease company undertakings, increase borrowing limits, and approve loans, guarantees, and investments in other bodies corporate. The strong shareholder endorsement supports the company’s strategic and financial flexibility for its operations and growth initiatives.