Avon Mercantile Ltd

We Wish to inform that: 1. 1st EGM of Avon Mercantile Limited( the company) for the FY 2025-26 will be held on Tuesday 24th February 2026 at 2:00 P.M.) through Video Conference (VC)/ Other Audio- Visual Means (OAVM). The copy of the Notice of the Npotice of the 1st EGM is enclosed herewith.2. Cut-off date for the remote e-voting is Tuesday 2nd February 2026. The remote e-voting shall commence on Saturday 21st February 2-26 at 9:00 a.m. (IST) and will end on Tuesday 23rd February 2026 at 5:00 P.m. (IST).