Varun Mercantile MD, chairman, board of directors and AGM

BSE: 512511Commercial Services & Supplies

Last traded ₹1.08 on 27 Oct 2025

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • N. J. Karia & AssociatesPeer-review certificate valid to Feb 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Varun Mercantile AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Varun Mercantile share news and announcements

Annual general meeting, 30 Sep 2026

71 shareholders on the register on 23 Sep 2026; present: 0 promoters and 15 others; votes counted by Devesh C. Vasavada / Devesh Vasavada & Co..The company's voting result (opens in a new tab)

  1. Consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.32% · promoters 0.00% · institutions 0.00% · other public 78.32%

  2. Appointment of Shri Sanjay T. More who retires by rotation as a Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.47% · promoters 0.00% · institutions 0.00% · other public 77.47%

  3. Re-appointment of Ms. Kirti B. Chaudhari as a Manager.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.32% · promoters 0.00% · institutions 0.00% · other public 78.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.