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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Jan-2025	01-Jan-2025	Others	Enclosed herewith Outcome of Board Meeting held on 01.01.2025
17-Dec-2024	17-Dec-2024	Subsidiary Company	Enclosed herewith Outcome of the Board Meeting held on December 17,2024 The Company in its Board Meeting held today decided to incorporate new subsidiary company of Mercury EV Tech Limited details of which are enclosed herewith.
13-Dec-2024	13-Dec-2024	Change in Auditors	Enclosed herewith Outcome of Board Meeting held on December 13, 2024.
09-Nov-2024	14-Nov-2024	Quarterly Results	Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results alongwith Limited Review Report for the Quarter ended on 30.09.2024 Enclosed herewith Revised outcome of the Board Meeting held on November 14,2024 Resignation of Statutory Auditor (As Per BSE Announcement dated on 15.11.2024)
07-Nov-2024	07-Nov-2024	AGM	Enclosed herewith Outcome of Board Meeting.
10-Sep-2024	13-Sep-2024	Preferential Issue	Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve Prior Intimation for Board Meeting to be held on September 13 2024. Disclosure for Issuance of Convertible Warrants and Equity Shares on Preferential basis. (As Per BSE Announcement Dated on 13.09.2024) Please find attached revised outcome of the Board Meeting held on September 13,2024 (As Per BSE Announcement Dated on 16.09.2024) PFA addendum to the Outcome of Board meeting held on 13.09.2024. (As Per BSE Announcement Dated on 19.09.2024)
31-Aug-2024	31-Aug-2024	AGM	PFA the outcome of Board Meeting
02-Aug-2024	13-Aug-2024	Quarterly Results	Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors for the corresponding period. Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Unaudited Financial Results of the 1st quarter of FY 2024-25 June 30, 2024 (As per BSE Announcement Dated on 10/08/2024) PFA Outcome of Board Meeting held on August 13, 2024 (As Per Bse Announcement Dated on 13.08.2024) PFA the revised Outcome of Board Meeting held on August 13, 2024. (As Per BSE Announcement Dated on 14.08.2024)
24-May-2024	30-May-2024	Accounts	Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on May 30 2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2024. PFA Financial Results for the Quarter ended on 31.03.2024 PFA revised outcome of Board Meeting held on May 30, 2024 (As Per BSE Announcement Dated on 31.05.2024)
08-May-2024	08-May-2024	Subsidiary Company	Please find attached Outcome of Board Meeting held on May 08, 2024. Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015
11-Mar-2024	11-Mar-2024	Change in Other Executives	Appointment of Company Secretary & Compliance Officer Intimation under Reg 30(5) of SEBI (LODR), 2015 (As Per BSE Announcement dated on 12.03.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 31st December 2023 and any other item with the permission of the Chair and Majority of Directors. Outcome of Thirteenth (13/2023-24) Meeting of the Board of Directors (As per BSE Announcement Dated on 12/02/2024)
27-Dec-2023	01-Jan-2024	Right Issue	Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2024 inter alia to consider and approve the agendas as mentioned in the letter attached. Preferential Issue of shares(Cancelled) & Issue Of Warrants(Cancelled) (As per BSE Bulletin dated on 01/01/2024) The Board of Directors of the Company at its meeting held today i.e. Monday, January 01, 2024 at the Registered office of the Company, which commenced at 03:20 PM and concluded at 04:00 PM has, inter-alia, considered and approved the business as mentioned in the letter attached. (As Per BSE Announcement dated on 01.01.2024)
23-Dec-2023	23-Dec-2023	Change in Directors	We hereby attach a copy of the Outcome of Board meeting held today i.e. December 23, 2023.
11-Dec-2023	15-Dec-2023	Preferential Issue	Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday December 15 2023 at the Registered Office of the Company at 367-368 Por Village: Por District: Vadodara Vadodara-391243 Gujarat to transact the business as per attached intimation Outcome of 10th Board Meeting (As per BSE Announcement Dated on 15/12/2023) Disclosure under Regulation 30 of SEBI(LODR)Regulations,2015 that meeting of Board of Directors of the Company was held on 15th December,2023 and in the said meeting the Board has considered and approved to keep the books of accounts, minutes books and other statutory records from its registered office to its corporate office. (As Per BSE Announcement dated on 16.12.2023) We hereby attach Notice of Resignation received through E-mail. (As per BSE Announcement Dated on 19/12/2023)

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