| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Feb 2026 | 11 Feb 2026 |
| Inter alia, to consider and approve:- 1. To Consider and approve increase in Authorized Share Capital and alteration of the Capital clause of the Memorandum of Association of the company. 2. To Approve the Draft Postal Ballot Notice for obtaining members approval for Increasing the Authorized Share Capital of the Company. 3. To consider any other business matter with the permission of Chairperson. The Meeting of the Board of Directors of the Company held on February 16th, 2026 to discuss and approved the following: 1. Increase in the Authorised Share Capital of the Company from Rs. 10,03,00,000 divided into 10,03,00,000 Equity Shares of Rs. 1/- each to Rs. 15,25,00,000 divided into 15,25,00,000 Equity Shares of Rs. 1/- each. 2. Draft Postal Ballot Notice for obtaining members approval for Increasing the Authorized Share Capital of the Company from Rs. 10,03,00,000/- to Rs. 15,25,00,000/-. i) Appointed M/s Neelam Somani & Associates, a Practicing Company Secretary, as the Scrutinizer for the aforesaid Postal Ballot process. 3. Appointment of Mr. Dhaval Satishkumar Gajjar as an Internal Auditor of the company for the period of 3 years from Financial Year 2026-2027 to Financial Year 2027-2029 as recommended by Audit Committee. (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Vivid Mercantile Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended 31 december 2025. (As Per BSE Announcement Dated On : 28.01.2026) Approved unaudited Financial Results of the Company for the quarter ended 31.12.2025 Revise outcome of Board Meeting held on 04.02.2026 for the approval of unaudited financial results of the company for the quarter ended 31.12.2025 (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 10 Oct 2025 | 3 Oct 2025 |
| Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Board Meeting for Unaudited Financial Disclosure of the Company for the Quarter and Half Year ended 30th September 2025 Unaudited Financial Results for the quarter and half year ended 30th september 2025 (As Per BSE Announcement Dated on 10.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve To consider the time and place of AGM To Consider and approve Board Report To appoint Statutory Auditor To appoint Secretarial Auditor Any Other Business with the permission of Chairperson We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. Wednesday, 03rd September, 2025 at the Registered Office of the Company. In the meeting the Board has decided the following matters as attached herewith (As Per BSE Announcement Dated on:03.09.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| we hereby inform you that the Board in their meeting held today, August 20th, 2025 has approved other matters along with following agenda 1. The shifting of Registered office from Basement Medicare Centre, Behind M. J. Library, Opp. Stock Exchange Ellisbridge, Ahmedabad-380006 to G/19, Hemkut Owners Association, Opp. Capital Comm Centre, Ashram Road, Ahmedabad- 380009, Gujarat, within Local limits of Ahmedabad, with effect from August 20, 2025. 2. Considered and approved 505 Ratnanjali Solitaire, Prernatirth Road, Jodhpur Road, Satellite, Ahmedabad- 380015 as the additional place of business. The Board of Directors in their meeting held on today August 20, 2025 has considered and approved 1. Change in Registered office of the Company 2.additional place of business. The Company in their meeting held on today August 20, 2025 has considered additional place of business as attached. | ||
| Board Meeting | 11 Aug 2025 | 29 Jul 2025 |
| Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve unaudited Financial Results of the Company for the quarter ended 30th June 2025 and consider any other matter with the permission of Chairman. Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company is rescheduled to be held on Monday, 11th August, 2025, to inter alia: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025 2. Any other matter with the permission of chair. It is further clarified that the previous intimation dated 29th July, 2025 stands rescinded. As informed by our communication dated 27 June, 2025, the Trading Window, for dealing in security of the company has been closed from 1st July 2025 and shall remain closed till 48 hours after the announcement of Unaudited Financial results for the quarter ended 30th June 2025. (As per BSE Announcement Dated on 05/08/2025) Considered and approved unaudited financial results of the company for the quarter ended June, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March 2024 the Trading Window for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financia 1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2025 2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025 3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 4. Took note of the disclosure regarding non-disqualification from being a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors (As Per BSE Announcement Dated on: 29/05/2025) Revised Results file due to some error. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 2. Any other business with the permission of chair. 1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. 2. other business with the permission of chair The Board of Directors approved the raising of funds through issue of Right Equity Shares in the board meeting. The Board of directors approved the further issue of equity shares through Issue of Rights basis. (As per BSE Announcement Dated on 04/04/2025) | ||
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