Mercury Ev-Tech Ltd — Important, 21-11-2025: Company Update

MERCURY EV-TECH LIMITED has announced a book closure period from December 9 to December 15 in preparation for its 39th Annual General Meeting (AGM) on December 15. This period is crucial as only shareholders on record by the book closure start date will be eligible to participate and vote. Additionally, December 8 has been set as the cut-off date for shareholders to avail remote e-voting facility. Shareholders should note these dates to ensure their participation in the AGM and exercise their voting rights.