| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| The Outcome of Board Meeting held on September 04, 2025 is attached herewith. | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Quarterly Results for the Quarter Ended on June 302025. | ||
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| Enclosed herewith outcome of the Board meeting held on July 24 ,2025 | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Finanicial year ended on March 31 2025 Attached herewith Outcome of Board Meeting held on 22.05.2025. (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 26 Apr 2025 | 26 Apr 2025 |
| Attached herewith is the Outcome of Board Meeting held on 26.04.2025 | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended on December 2024 Enclosed herewith Integrated Filing (Financial) for the quarter and nine months ended on December 31, 2024. Enclosed herewith Outcome of the Board Meeting held on February 11,2025 Attached herewith Unaudited Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 1 Jan 2025 | 1 Jan 2025 |
| Enclosed herewith Outcome of Board Meeting held on 01.01.2025 | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Enclosed herewith Outcome of the Board Meeting held on December 17,2024 The Company in its Board Meeting held today decided to incorporate new subsidiary company of Mercury EV Tech Limited details of which are enclosed herewith. | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Enclosed herewith Outcome of Board Meeting held on December 13, 2024. | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results alongwith Limited Review Report for the Quarter ended on 30.09.2024 Enclosed herewith Revised outcome of the Board Meeting held on November 14,2024 Resignation of Statutory Auditor (As Per BSE Announcement dated on 15.11.2024) | ||
| Board Meeting | 7 Nov 2024 | 7 Nov 2024 |
| Enclosed herewith Outcome of Board Meeting. | ||
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