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

Mercury EV-Tech Limited has announced the voting results of its postal ballot conducted through remote e-voting, where all proposed resolutions were approved by shareholders with overwhelming majorities. Key approvals include ratification of related party transactions for FY 2024-25 and material related party transactions with six associated entities. Shareholders also authorized the Board to sell or lease company undertakings, approve borrowings, and sanction loans, guarantees, and investments in other companies. The smooth approval enhances the company’s operational flexibility and governance for strategic decisions.