Mercantile Ventures Ltd — Board Meeting, 04-08-2025: Board Meeting

Mercantile Ventures' Board has approved the financial results for the quarter ended June 30, 2025. The company announced its 24th Annual General Meeting (AGM) for September 25, 2025, with September 18 as the voting cut-off date. New appointments include M/s. KRA & Associates as Secretarial Auditors for five years, subject to shareholder approval, and Ms. Ramya Ganapathy as Internal Auditor for the current fiscal year. Auditors highlighted a qualification in the consolidated results regarding a Rs 22 crore investment in preference shares of subsidiary Walery Security Management, noting an inability to assess its fair market value.