Mercantile Ventures Annual General Meeting
Mercantile Ventures Limited held its 25th Annual General Meeting, transacting items including adoption of financial statements, director re-appointments, and approval of material related party transactions.
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Mercantile Ventures Limited held its 25th Annual General Meeting, transacting items including adoption of financial statements, director re-appointments, and approval of material related party transactions.
Mercantile Ventures Limited released its 25th Annual General Meeting (AGM) notice for 24th September 2026, including the company's Annual Report for FY 2025-26.
Mercantile Ventures announced the effectiveness of the amalgamation of its subsidiary, Walery Security Management Limited, into its wholly-owned subsidiary, i3 Security Private Limited. This restructuring involves no shareholding changes.
Mercantile Ventures Limited has scheduled its 25th Annual General Meeting for September 24, 2026, via video conferencing. The company also announced the book closure dates.
Mercantile Ventures Limited has re-appointed Mr. E N Rangaswami as Whole-time Director for a three-year term. The appointment is effective from December 5, 2026.
Mercantile Ventures Ltd reported revenue from operations of ₹23 Cr (+9.0% YoY) and a net loss of ₹0.7 Cr for Q1 FY27.
Mercantile Ventures Ltd has scheduled a board meeting on August 14, 2026. The board will consider and approve unaudited financial results for the June 2026 quarter.
Mercantile Ventures has allotted 1,53,161 equity shares to shareholders of India Radiators Limited pursuant to their Scheme of Amalgamation. This increases the company's paid-up capital.
Mercantile Ventures' subsidiary Walery Security Management Limited is merging into another subsidiary, i3 Security Private Limited, following NCLT approval. This internal reorganization consolidates the group's security business.
Mercantile Ventures Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b) for the quarter ended June 30, 2026, as required by SEBI norms.
Mercantile Ventures Ltd informed BSE about the NCLT's disposal of its amalgamation scheme petition. A certified copy of the order is awaited by the company.
Mercantile Ventures Limited submitted its Annual Secretarial Compliance Report for FY26. The auditor noted a minor 0.16% non-dematerialized promoter stake due to liquidation, with nil penalties.
Mercantile Ventures Ltd reported revenue from operations of ₹23.7 Cr (+22.8% YoY) and net profit of ₹3.5 Cr (-61.5% YoY) for Q4 FY26.
Mercantile Ventures Limited reported its audited consolidated and standalone financial results for the year ended March 31, 2026. Consolidated revenue reached ₹96.35 Crore with net profit of ₹2.04 Crore.
Mercantile Ventures Ltd scheduled a board meeting on May 27, 2026. Directors will consider audited standalone and consolidated financial results for fiscal year 2026.
Mercantile Ventures Ltd (BSE: 538942) confirmed it is not a 'Large Corporate' for the year ended March 31, 2026, per SEBI criteria. The company reported zero outstanding borrowings, exempting it from mandatory debt market borrowing requirements and associated annual disclosures.