Mercury EV-Tech Ltd Share Price

AGM Date: 30 Sep 2021

Mercury Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations, 2015 a Meeting of Board of Directors of the Company was held on Saturday, 28thAugust, 2021 at the Registered Office of the Company at 5.00 P.M. and Conclude at 5:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the notice of the 35th Annual General Meeting of the member of the company to be held on Thursday 30th September, 2021 at 05.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2021.and other agenda as per attached outcome (As Per BSE Announcement dated on 28.08.2021) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Mercury Metals Limited in their duly called and convened 35th Annual General Meeting held on THURSDAY, 30th September, 2021 at 05.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 05.15 P.M on THURSDAY, 30th September, 2021. (As Per BSE Announcement Dated on 30/09/2021) With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting conducted at 35th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 05.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 24 Sep 2022

Meeting of the Board of Directors of the Company was held on Tuesday, August 9, 2022 and the said meeting commenced at 05:00 P.M. and concluded at 06:40 P.M. In that meeting the Board has decided the following matters: Considered to convene 36th Annual General Meeting of the company on Saturday, 24th September, 2022. Considered and approved the Notice of 36th Annual General Meeting and Directors Report of the Company along with all the Annexure thereof for the year ended on March 31, 2022. Considered and approved the date of Book Closure fixed from Sunday, 18th September, 2022 to 24th September, 2022 (both days inclusive). Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Share Transfer Book and Register of Members would remain close as per the attached letter Shareholder Meeting on 24th September, 2022 (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement published in the Financial Express (English and Gujarati Edition) regarding E-Voting information of 366h Annual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same in your record. (As Per BSE Announcement dated on 05.09.2022) The Company''s 36th Annual General Meeting (AGM) was held on Saturday, September 24, 2022 through Video Conferencing (VC) via WEBEX Platform of Central Depository Services (India) Limited ('CDSL'). The Meeting commenced at 1.05 P.M. (IST) and concluded at 1.26 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the Central Depository Services (India) Limited ('CDSL') for members, who were present at the Meeting and had not already voted through e-voting platform of CDSL, for voting in respect of businesses set forth in the notice of 36th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 36th Annual General Meeting. Kindly take the same in order. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 30 Sep 2023

This is to inform you pursuant to the Regulation 30, any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held on Tuesday, September 05, 2023 at the Registered Office of the company situated at 367-368, Por GIDC, Ramangamdi, Por, Dist - Vadodara, Vadodara- 391243, Gujarat which commenced at 02.05 p.m. and concluded at 03.45 p.m. In that meeting the Board has considered and approved matters attached herewith. Considered to convene 37TAnnual General Meeting of the company on Saturday, 30 September, 2023 at 01:00 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OVAM'). Scrutinizer''s report of 37th Annual General Meeting (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Nov 2024

Enclosed herewith Outcome of Board Meeting. Convene the 38th AGM of the Members of the Company on November 30, 2024 at 12:00 p.m.(IST) through Video Conferencing facility Enclosed herewith is the Notice of AGM to be held on 30.11.2024 for FY 23-24. (As Per BSE Announcement Dated on: 08/11/2024) Enclosed herewith Proceedings of the AGM of the company held on November 30,2024. (As per BSE Announcement Dated on 30/11/2024)

AGM Date: 15 Dec 2025

Please refer the enclosed file Proceedings of the 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on 15.12.2025) Intimation of voting result of 39th AGM of the Company. (As per BSE Announcement dated on 17.12.2025)

EGM Date: 29 Jul 2022

EGM 29/07/2022 We would like to inform you that Company''s Extra-ordinary General Meeting (EGM) will be held on Friday, 29t July, 2022 at the Registered office of the Company situated at 367-368, GIDC, Por, Village: Por, Taluka: Vadodara, Vadodara-391243, Gujarat at 12.00 P.M. and Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Notice of Extra Ordinary General Meeting ('Notice') dated July 01, 2022 duly sent to the members. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement regarding completion of dispatch of Notice of Extra-ordinary General Meeting of the Company published on Tuesday, 05th July, 2022 in the Financial Express in English and Gujarati language. Kindly take the same for your record. (As Per BSE Announcement Dated on 05/07/2022) we are submitting herewith the proceedings of the Extra ordinary general meeting of the Company held today, July 29, 2022 at the Registered office of the Company situated at 367 368, GIDC, Por, Village: Por, District: Vadodara, Vadodara 391243, Gujarat, India which commenced at 12.00 P.M. and Concluded at 12.35 P. M. (As per BSE Announcement Dated on 29/07/2022) Mercury Metals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.08.2022)

EGM Date: 12 Oct 2024

Disclosure for Issuance of Convertible Warrants and Equity Shares on Preferential basis. PFA EGM Notice. (As Per BSE Announcement Dated on: 19/09/2024) PFA Corrigendum to the Notice of EGM to be held on October 12, 2024. (As Per BSE Announcement Dated on: 04/10/2024) PFA Proceedings of the EGM held today. (As Per BSE Announcement Dated on 12.10.2024) Please refer the enclosed file. (As Per BSE Announcement dated on 15.10.2024)