Mercantile Ventures Ltd Share Price

AGM Date: 23 Sep 2021

Board Meeting Outcome for Unaudited Quarterly Results For The Quarter Ended 30 June 2021 The 20th Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 September, 2021 at 03.00 P.M. [IST] through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The 20th Annual General Meeting (AGM) of Mercantile Ventures Limited held on Thursday 23rd September 2021 at 3:00 PM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held through the WebEx Platform facilitated by M/s Central Depository Services (India) Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI(As Per BSE Announcement Dated on 9/23/2021 4:23:26 AM) Outcome of 20th AGM-23092021 The 20th Annual General Meeting (AGM) of Mercantile Ventures Limited held on Thursday 23rd September 2021 at 3:00 PM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held through the WebEx Platform facilitated by M/s Central Depository Services (India) Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI(As Per BSE Announcement Dated on 9/23/2021 4:26:57 AM) The 20th Annual General Meeting of the Company was held at 3:00 PM on 23rd September 2021 through Video Conferencing/Other Audio-Visual Means. M/s KRA & Associates Practicing Company Secretaries was appointed as the Scrutinizer for both remote e-voting and e-voting during the meeting. The voting by the members through remote e-voting & during the AGM have been consolidated by the Scrutinizer. He has submitted his report vide copy enclosed. As per the Report of the Scrutinizers all the resolutions proposed in the notice of the AGM have been duly passed with requisite majority details of which are furnished in the report. Mercantile Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/24/2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Submission of Annual Report (As Per BSE Announcement Dated on 26.08.2022) Proceedings of the 21st Annual General Meeting of the Company (As Per BSE Announcement Dated on 22.09.2022) RESULTS OF VOTING AT THE GENERAL MEETING (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 28 Sep 2023

Newspaper publication - Requesting shareholders to register/update their E-mail IDs to receive the 22nd Annual General Meeting Notice and the Annual Report of the Company for the FY 2022-23. Newspaper publication with respect to Notice of the 22nd Annual General Meeting of the Company and other related matters given to shareholders by advertisement. (As Per BSE Announcement Dated on 05/09/2023)

AGM Date: 23 Sep 2024

Newspaper publication - Notice to shareholders requesting to register email ids to receive the Annual Report for the FY 2023-24. The register of Members and share transfer books of the company will remain closed from Tuesday, 17' September, 2024 to Monday, 23' September, 2024 both days inclusive. (As per BSE Announcement Dated on 28/08/2024) Proceedings of Annual General Meeting held on 23rd September 2024 (As Per BSE Announcement dated on 23.09.2024)

AGM Date: 25 Sep 2025

The 24tt: Annual General Meeting of the Company is scheduled to be held on Thursday, the q25th September 2025 at 03.00 P.M. [lST] through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). The 24th Annual General Meeting of the Company is scheduled to be held on Thursday, 25th September 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:26.08.2025) Scrutinizer Report (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 03 Jul 2022

COM 03/07/2022 In this regard we would like inform that order dated April 13, 2022 read along with a supplementary order dated May 13, 2022 in Company Scheme Application CA(CAA) NO. CA (CAA)/4(CHE) 2022 ('NCLT Order'), the Chennai Bench of the Hon'ble National Company Law Tribunal ('NCLT') has directed that a meeting of equity shareholders of the Transferee Company, be convened and held on 3rd July 2022 at 11.00 AM IST through Video-conferencing ('VC')/ Other Audio Visual Means ('OAVM') for approving the Scheme of Amalgamation of (1) Cuningham Ventures Private Limited (Transferor Company 1), Sahoj Ventures Private Limited (Transferor Company 2), Willingdon Ventures Private Limited (Transferor Company 3) with Mercantile Ventures Limited (Transferee Company) . (As Per BSE Announcement Dated on 04.06.2022) Summary of the Proceedings of the meeting of equity shareholders of Mercantile Ventures Limited ('Company') convened in accordance with the directions of Hon''ble National Company law Tribunal, Chennai Bench ('NCLT') in connection with the Scheme of Amalgamation of Cuningham Ventures Private Limited (Transferor Company 1), Sahoj Ventures Private Limited (Transferor Company 2), Willingdon Ventures Private Limited (Transferor Company 3) with Mercantile Ventures Limited (Transferee Company) , and their respective members and creditors (As Per BSE Announcement Dated on 03.07.2022) 2014, as amended, Members who had not availed the remote e-voting facility, were provided an opportunity to cast their vote during the meeting electronically. M/s Rohini Verma K, Practicing Company Secretary was appointed as the Scrutinizer by Hon'ble NCLT for both remote e-voting and e-voting during the meeting. The voting by the members through remote e-voting & during the meeting have been consolidated by the Scrutinizer. She has submitted her report vide copy enclosed. (As Per BSE Announcement Dated on 05/07/2022)

EGM Date: 13 Mar 2026

Notice of the Court convened meeting of the Equity Shareholders on March 13, 2026 Outcome of the NCLT convened Equity Shareholders meeting of the Company held on Friday, 13th March 2026. (As per BSE Announcement dated on: 13.03.2026) Scrutinizer report of NCLT Convened Equity Shareholders meeting of the Company held on 13.03.2026 Scrutinizer report of NCLT Convened Unsecured Creditors meeting of the Company held on 13.03.2026 (As Per BSE Announcement Dated on:17.03.2026)