AGM Date: 30 Sep 2021
This is to inform you that the Thirty-Sixth Annual General Meeting of the Company is scheduled to be held on Thursday, September 30, 2021 at 10:30 a.m. at the Registered Office of the Company. The Company has sent notices to all the shareholders in this regard and has provided them facility to exercise their right to vote on the proposed resolutions by electronic means. We enclose herewith copy of e-voting communication along with the Notice of Annual General Meeting sent to the members in respect of the business to be transacted at the Thirty-Sixth Annual General Meeting of the Company. We attach herewith Annual Report of the Company for the year 2020-21 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.09.2021) Varun Mercantile 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 01.10.2021)
AGM Date: 30 Sep 2022
We attach herewith Annual Report of the Company for the year 2021-22 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Thirty-Seventh Annual General Meeting of the Company is scheduled to be held on Friday, September 30, 2022 at 10:30 a.m. at the Registered Office of the Company. The Company has sent notices to all the shareholders in this regard and has provided them facility to exercise their right to vote on the proposed resolutions by electronic means. We enclose herewith copy of e-voting communication along with the Notice of Annual General Meeting sent to the members in respect of the business to be transacted at the Thirty-Seventh Annual General Meeting of the Company. This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2022 to September 22, 2022 (both days inclusive), for the purpose of the Thirty-Seventh Annual General Meeting of the Company scheduled to be held on September 30, 2022. This is to inform you that the Company has fixed September 23, 2022 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the Thirty-Seventh Annual General Meeting of the Company scheduled to be held on September 30, 2022. We enclose the gist of the proceedings of the 37th Annual General Meeting of the Company held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
This is to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 10:30 a.m. at the Registered office of the Company. The Company has sent notices to all the shareholders in this regard and has provided them facility to exercise their right to vote on the proposed resolutions by the electronic means. We enclose herewith copy of e-voting communication along with the Notice of Annual General Meeting sent to the members in respect of the business to be transacted at the 38th Annual General Meeting of the Company. This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from the 18th September, 2023 to 21st September, 2023 (both days inclusive), for the purpose of 38th Annual General Meeting of the Company schedule to be held on 29th September, 2023. (As Per BSE Announcement dated on 06.09.2023) We enclose the gist of the proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023. (As Per BSE Announcement Dated on 29.09.2023) With reference to your mail dated 6th April, 2024, we submit the revised gist of the proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023. (As Per BSE Announcement dated on 12.04.2024)
AGM Date: 30 Sep 2024
This is to you that the Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2024 to 21st September, 2024 (both days inclusive), for the purpose of the 39th Annual General Meeting of the Company scheduled to be held on 30th September, 2024. Pursuant to Regulation 44 of the Listing Regulations, the details of the voting results of the 39th Annual General Meeting of the Company held on 30th September, 2024 are enclosed in the format specified SEBI vide Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015. We enclose the gist of the proceedings of the 39th Annual General Meeting of the Company held on 30th September, 2024. (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025. We attach herewith Annual Report of the Company for the year 2024-25 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 08-09-2025) We enclosed the gist of the proceedings of the 40th Annual General Meeting of the Company held on September 30, 2025. (As Per BSE Announcement Dated on: 30.09.2025) The voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the consolidated Scrutinizer''s Report on voting through electronic means (i.e. remote e-voting), in respect of the 40th Annual General Meeting of the Company held on Tuesday, September 30, 2025 are attached. (As Per BSE Announcement Dated on:01.10.2025)