Mercury Ev-Tech Ltd — Important, 20-11-2025: Company Update

Mercury EV-Tech Limited's Board has approved convening its 39th Annual General Meeting (AGM) on December 15, 2025, at 12:00 p.m. at the registered office. The Board also approved the Notice and Reports for dispatch to shareholders as of December 08, 2025. For the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from December 09, 2025, to December 15, 2025. This sets the stage for key shareholder decisions and ensures administrative preparations for the upcoming AGM.