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News Details

25/02/2026 16:31

Avon Mercantile - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

With Regards to the Captioned Subject, we Would Like To State That 1st Extra- Ordinary general Meeting for F.Y. 2025-26 of the Company was held on Tuesday 24th February, 2026 through Video Conferencing/ Other Audio- Visual Means in Accordance with the Circulars issued by the Ministry of Corporate Affairs and the SEBI a. Voting results as required under Regulation 44 of SEBi (LODR) Regulation, 2015.b. Scrutinizer's report on e-Voting During Proceedings of Extra- Ordinary General Meeting as per the Provisions of Section 108 Read with the Companies ( Management and administration) Rules, 2014