Mercantile Ventures Ltd — Others, 26-08-2025: AGM/EGM

Mercantile Ventures has announced its 24th Annual General Meeting (AGM) will be held on Thursday, 25th September 2025, at 3:00 PM (IST) via Video Conferencing. Shareholders registered by Thursday, 18th September 2025, are eligible to attend and vote. Remote e-voting will be available from Monday, 22nd September, to Wednesday, 24th September 2025. The company's Register of Members and Share Transfer Books will be closed from Friday, 19th September, to Thursday, 25th September 2025, for this purpose. This meeting is crucial for shareholder participation in key company decisions.