| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Feb 2026 | 24 Feb 2026 |
| We Wish to inform that: 1. 1st EGM of Avon Mercantile Limited( the company) for the FY 2025-26 will be held on Tuesday 24th February, 2026 at 2:00 P.M.), through Video Conference (VC)/ Other Audio- Visual Means (OAVM). The copy of the Notice of the Npotice of the 1st EGM is enclosed herewith. 2. Cut-off date for the remote e-voting is Tuesday, 2nd February, 2026. The remote e-voting shall commence on Saturday, 21st February, 2-26 at 9:00 a.m. (IST) and will end on Tuesday, 23rd February, 2026 at 5:00 P.m. (IST). Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We submit herewith gist of Proceedings of the EOGM of the Company held on Tuesday 24th Feburary, 2026. The Meeting Commmenced at 02:00 P.M. Through VC/OVAM in Accordance with the Circular issued by MCA and SEBI and bussiness Mentioned in the notice dated 2nd February, 2026, Convening The EOGM. (As Per BSE Announcement Dated on 24.02.2026) 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. Scrutinizers 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 (As Per BSE Announcement Dated on:25.02.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
