Avon Mercantile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Avon Mercantile Ltd. on BSE

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04 Sep 2025, 06:15PM

Company Update

Avon Mercantile Ltd - 512265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI( LODR) Regulations, 2015, we enclose here with the copies of Newspaper Publication ( after Dispatch of Notice ) in Respect of ForthComing 40th AGM of the Company Scheduled To be Held on Friday 26th September, 2025 , in the Following Newpapers: a) Jansatta - Hindi_ dated 4th September, 2025 b) Financial Express - English- Dated 4th September, 2025 Kindly , Take the Same on Record and Oblige

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Avon Mercantile Ltd.

02 Sep 2025

Corp. Note

Avon Mercantile Ltd - 512265 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, Please find attached herewith a copy of the notice and Annual Report as issued to the members of the Company for the purpose of forthcoming 40th Annual General Meeting of the Company scheduled to be held on Friday, the 26th September, 2025 at 1:30 p.m. through Video Conferencing (VC) / Other Audio-Visual means (OAVM). Please take the same on records.

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Avon Mercantile Ltd.

02 Sep 2025

AGM

Avon Mercantile Ltd - 512265 - Intimation Of The 40Th Annual General Meeting Of The Company.

BSE India

We wish to inform that: 1. 40th Annual General Meeting of Avon Mercantile Limited (the Company) will be held on Friday, 26th September, 2025 at 1:30 P.M., through Video Conference (''VC'')/Other Audio- Visual Means(''OVAM''). The copy of the Notice of the 40th AGM is enclosed herewith. 2. Cut-off date for remote e-voting is Friday, 19th September, 2025. The remote e-voting shall commence on Tuesday, 23rd September, 2025 at9.00 am. (IST) and will end on Thursday, 25th September, 2025 at 5.00 p.m. (IST).

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Avon Mercantile Ltd.

22 Aug 2025

Company Update

Avon Mercantile Ltd - 512265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the copies of Newspaper Publication in respect of forthcoming Annual General Meeting of the Company to be held on 26th September, 2025, in the following newspapers: a) Jansatta - Hindi- dated 22nd August, 2025 b) Financial Express- English - dated 22nd August, 2025 Kindly take the same on record and oblige. Thanking you

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Avon Mercantile Ltd.

14 Aug 2025

Company Update

Avon Mercantile Ltd - 512265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

with reference to the captioned subject, we would like to inform you that in accordance with Regulation 47 of the SEBI(LODR) regulation, 2015, the company has published its Un-audited financial results for quarter ended on 30th June 2015 in editions of financial express (English) and Jansatta (Hindi) newspaper on 14 August 2025. we are enclosing herewith a copy of each of the aforesaid newspaper publication .

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Avon Mercantile Ltd.

13 Aug 2025

Result

Avon Mercantile Ltd - 512265 - Submission Of Quarterly Financial Results For The Period Ended 30Th …

BSE India

Stanalone Un-audited financial results for the quarter ended 30th june, 2025 alonwith Limited Review Report.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.18	1.03	0.25	14.6%	372.0%
Operating Profit Qtr	1.01	0.69	0.10	46.4%	910.0%
Net Profit Qtr	0.18	-0.01	-0.03	1900.0%	700.0%
Earning Per Share Adjusted latest Qtr	0.24	-0.01	-0.04	2500.0%	700.0%

* Standalone data

Detailed Results

Avon Mercantile Ltd.

13 Aug 2025

Board Meeting

Avon Mercantile Ltd - 512265 - Board Meeting Outcome for Outcomes Of Board Meeting Held On …

BSE India

Reg 30 of SEBI (LODR) Reg, 2015, we are submitting herewith the outcome of the BM held on 13.08.2025 from 2:00 P.M. to 3:50 P.M. The outcomes of the BM as detailed above are as under: The other imp. outcomes of the meeting are as under: - 1 The un-audited FRs with the LRR for the qtr ended 30.06.2025. 2 The 40th AGM will be held on 26.09.2025 at 01.30 PM. 3 The cut-off date is 19.09.2025. 4 The remote e-voting from 23.09.2025(09:00 A.M.) to 25.09.2025 (05:00 P.M).5 Appointment of Scrutinizer 6 Appointment Internal Auditor 7 Appointment of Secretarial Auditor from FY 2025-26 till FY 2029-30, subject to the approval of shareholders in the ensuing AGM.8 The BoDs approved the Directors'' Report for F.Y. 2024-2025. 9 Take note of resignation of Mr. Ajay Singh from the position of CFO. 10 Reconstitution of RMC 11 Ms. Disha Soni, CS & Compliance Officer of the Company is authorized to issue the Notice of the 40th AGM.

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Avon Mercantile Ltd.

08 Aug 2025

Board Meeting

Avon Mercantile Ltd - 512265 - Board Meeting Intimation for Intimation Of Date Of Board Meeting …

BSE India

Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of August, 2025 at 2:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. To review and approve the Directors'' Report for F.Y. 2024-2025. To consider and authorize Ms. Disha Soni, Company Secretary & Compliance Officer of the Company to issue Notice of the 40th Annual General Meeting. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman and the majority of Directors.

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Avon Mercantile Ltd.

01 Aug 2025

Company Update

Avon Mercantile Ltd - 512265 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Intimation of Resignation of Chief Financial Officer (Mr. Ajay Singh) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Avon Mercantile Ltd.

21 Jul 2025

Company Update

Avon Mercantile Ltd - 512265 - Submission Of Distribution Of Shareholding Pattern For The Quarter Ended …

BSE India

Shareholding pattern for the quarter ended on 30th June, 2025

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