Ordinary Business 1. To receive, Consider and adopted Audited Financial Statement of the Company for the Financial Year ended on 31st March 2023 together with Report of Board of Directors and Auditors Report thereon. 2. To appoint a Director in place of Ms. Geetaben Satish Gajjar (DIN: 05254107), who retires by rotation in terms of section 152(6) of the companies Act, 2013 and being eligible, offer herself for re-appointment. Special Business 3. Regularization of Mr. Jaymin Rakeshkumar Shah (DIN: 10221501), and Ayush Manishbhai Shah (DIN:10225078), as an Independent Director (Non-Executive Independent) of the Company

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Vivid Mercantile Ltd.

09 Sep 2023

5.99

-0.33%

Company Update

Vivid Mercantile Ltd - 542046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Terms of Regulation 47 of SEBI (LODR), Regulation 2015, Please find enclosed herewith the Copies of the 29th AGM notice in English and Regional Language Newspaper.

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Vivid Mercantile Ltd.

06 Sep 2023

5.99

-0.33%

AGM

Vivid Mercantile Ltd - 542046 - Intimation Of Annual General Meeting For The Financial Year 2022-23

BSE India

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 we hereby attach the Annual Report of the Company.

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Vivid Mercantile Ltd.

06 Sep 2023

5.99

-0.33%

Corp. Action

Vivid Mercantile Ltd - 542046 - Intimation Of Record Date

BSE India

Record Date is Friday 22nd September 2023 for the purpose of e-voting at the AGM.

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Vivid Mercantile Ltd.

06 Sep 2023

5.99

-0.33%

Corp. Action

Vivid Mercantile Ltd - 542046 - Intimation Of Book Closure

BSE India

This is to inform that the Register of Member & Transfer Books of the Company will be Closed from Saturday 23rd September 2023 to 29th September(both inclusive days).

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Vivid Mercantile Ltd.

06 Sep 2023

5.99

-0.33%

Corp. Note

Vivid Mercantile Ltd - 542046 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 02:00 PM. The above is also available on the website of the Company at www.vividmercantile.com.

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Vivid Mercantile Ltd.

06 Sep 2023

5.99

-0.33%

Board Meeting

Vivid Mercantile Ltd - 542046 - Board Meeting Outcome for For The Meeting Held On 06Th …

BSE India

1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 29th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 29th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for e-voting is Friday, 22nd September, 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September, 2023 (9:00 A.M. IST) to 28th September, 2023 (5:00 P.M. IST) 5. The Board approved the appointment of Neelam Rathi Practising Company Secretary, to act as the Scrutinizer at the 29th Annual General Meeting of the Members of the Company

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Vivid Mercantile Ltd.

01 Sep 2023

5.99

-0.33%

Board Meeting

Vivid Mercantile Ltd - 542046 - Board Meeting Intimation for Considering And Approving The Date, Time …

BSE India

Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date, time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To regularize the directorship of Mr. Jaymin Shah and Mr. Ayush Shah appointed as an additional director of the Company 4. Any other business matter with the permission of the Chairman

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Vivid Mercantile Ltd.

12 Jul 2023, 01:02PM

5.99

-0.33%

Company Update

Vivid Mercantile Ltd - 542046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from M/s. Kfin Technologies Limited, RTA as per regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30th June, 2023

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VOTE: Is Vivid Mercantile Ltd. worth buying?

10 Votes:

Buy 80.0%

Sell 10.0%

Hold 10.0%