Vivid Mercantile Corporate Action

Vivid Mercantile

Data will be updated when it becomes available.

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2023 Record Date is Friday 22nd September 2023 for the purpose of e-voting at the AGM. 1. The Board approved and taken on record the Notice & Directors Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 29th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 29th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for e-voting is Friday, 22nd September, 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September, 2023 (9:00 A.M. IST) to 28th September, 2023 (5:00 P.M. IST) 5. The Board approved the appointment of Neelam Rathi Practising Company Secretary, to act as the Scrutinizer at the 29th Annual General Meeting of the Members of the Company (As Per BSE Announcement dated on 06.09.2023) Ordinary Business 1. To receive, Consider and adopted Audited Financial Statement of the Company for the Financial Year ended on 31st March 2023 together with Report of Board of Directors and Auditors Report thereon. 2. To appoint a Director in place of Ms. Geetaben Satish Gajjar (DIN: 05254107), who retires by rotation in terms of section 152(6) of the companies Act, 2013 and being eligible, offer herself for re-appointment. Special Business 3. Regularization of Mr. Jaymin Rakeshkumar Shah (DIN: 10221501), and Ayush Manishbhai Shah (DIN:10225078), as an Independent Director (Non-Executive Independent) of the Company (As Per BSE Announcement Dated on 29/09/2023) Proceeding of Annual General Meeting pursuant to Regulation 30 of SEBI (LODR), 2015. (As Per BSE Announcement Dated on 08/04/2024)