Avon Mercantile Ltd (AVONMERC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Avon Mercantile Ltd on NSE and BSE, with an AI summary of each filing.
with reference to Regulation 31(1)(b) of chapter IV of SEBI(LODR)Regulations, 2015, we are enclosing herewith the distribution of shareholding for the quarter ended on 30th September, 2026
Others (Uncategorized) · 18 Oct 2026, 11:05 pm
Avon Mercantile Limited Discloses Shareholding Pattern for Quarter Ended 30th Sep'26 Avon Mercantile Limited submitted its shareholding pattern for the quarter ended 30th Sep'26. Total paid-up equity stands at 7,477,390 shares, with promoters holding 26.21% (1,960,070 shares) and the public holding 73.79% (5,517,320 shares). Key promoter entities include Smart Bharat Private Limited (19.67%) and Oasis Cineplex Private Limited (6.54%). Significant beneficial owners comprise Dr. Bhupendra Kumar Modi (13.82%) and Dilip Kumar Modi (6.44%). Promoters hold zero encumbered shares, while 70 physical shares across seven individual promoter accounts remain under stop-transfer pending PAN submissions.
With Regards to the captioned Subject, we would like to state that 41st Annual General Meeting of the Company was held on Tuesday, 29th September, 2026 Through VC/OVM in Accordance with ....
Annual General Meeting · 01 Oct 2026, 5:51 pm
Pursuant to reg 30 of SEBI (LODR) Reg 2015, we submit herewith the gist of proceedings of 41st AGM of the Company held on Tuesday, 29th September, 2026. The meeting Commenced at 01:00 P.M., ....
Annual General Meeting · 29 Sept 2026, 7:19 pm
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 41st Annual General Meeting of the Company scheduled ....
Others (Uncategorized) · 02 Sept 2026, 6:48 pm
We wish to inform that :- 1. 41st AGM of Avon Mercentaile limited (the company ) wiil be held on tuesday,29th September, 2026 at 01:00 P.M. throught Video conference ('' VC'') / other ....
Annual General Meeting · 02 Sept 2026, 6:35 pm
we herby enclose quartely unaudited financial result and limitred reviw report
Financial Result · 14 Aug 2026, 9:54 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the outcome of the Board Meeting held on 14.08.2026, commenced at 2:00 P.M. and concluded at 3:50 P.M., is submitted. The Board ....
Outcome · 14 Aug 2026, 9:34 pm
Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve In terms of regulation 29 and ....
Intimation · 14 Aug 2026, 5:30 am
Shareholding Pattern_30.06.2026
Others (Uncategorized) · 15 Jul 2026, 6:53 pm
Avon Mercantile Shareholding Pattern as of 30th Jun'26 Avon Mercantile reported its shareholding pattern for the quarter ended 30th Jun'26. The Promoter and Promoter Group hold a 26.21% stake (1,960,070 shares), which remains entirely unpledged. Public shareholding stands at 73.79% (5,517,320 shares). Within the public category, retail investors (holding up to Rs. 2 lakhs) own 6.77%, while other entities hold 66.62%. Significant beneficial owners include Dr. Bhupendra Kumar Modi (13.82%) and Dilip Kumar Modi (6.44%) through Smart Bharat Private Limited.
we enclose herewith: -the standalone Audited Financial Results for the quarter and year ended 31st March, 2026 along with the statement of assets and liabilities and cash flow statements -Independent ....
Financial Result · 20 May 2026, 9:30 pm
AVON MERCANTILE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 124 (+20.4% YoY | +3.1% QoQ) ■ EBITDA: 111 (+60.8% YoY | -0.2% QoQ) ■ EBITDA Margin (%): 90.0 (+2261 bps YoY | -291 bps QoQ) ■ PAT: 26.5 (Loss to Profit YoY | -6.2% QoQ) ■ EPS (INR): 0.35 (Loss to Profit YoY | -7.9% QoQ)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 20th May, 2026. ....
Outcome · 20 May 2026, 9:05 pm
AVON MERCANTILE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 124 (+20.4% YoY | +3.1% QoQ) ■ EBITDA: 111 (+60.8% YoY | -0.2% QoQ) ■ EBITDA Margin (%): 90.0 (+2261 bps YoY | -291 bps QoQ) ■ PAT: 26.5 (Loss to Profit YoY | -6.2% QoQ) ■ EPS (INR): 0.35 (Loss to Profit YoY | -7.9% QoQ)
Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve In terms of regulation 29 and ....
Intimation · 20 May 2026, 5:30 am
Avon Mercantile Schedules Board Meeting for Q4 & FY26 Results Avon Mercantile Limited (BSE: 512265) has scheduled a Board of Directors meeting on 20th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and fiscal year ended 31st Mar'26. The meeting will also address any other business with the Chairman's permission. This announcement is a key procedural update ahead of the company's earnings release, which will provide insight into its annual and Q4 performance.
with reference to Regulation 31(1)(b) of Chapter IV of SEBI (Listing Obligations and disclousre Requirements) Regulations, 2015, we are enclosing herewith the Distibution of shareholding ....
Others (Uncategorized) · 20 Apr 2026, 10:32 pm
Avon Mercantile Submits Q4'26 Shareholding Pattern Avon Mercantile (BSE: 512265) filed its shareholding pattern for the quarter ended 31st Mar'26. Total promoter and promoter group holding stood at 26.21%, held by 9 entities. Public shareholding constituted the remaining 73.79%. Within the public float, resident individuals held 7.17% of the company's equity (6.77% up to ₹2 lakhs and 0.4% above ₹2 lakhs), while other entities held 66.62%. The company reported no promoter pledge, institutional ownership, or foreign ownership during the quarter.
With Regards to the Captioned Subject, we Would Like To State That 1st Extra- Ordinary general Meeting for F.Y. 2025-26 of the Company was held on Tuesday 24th February, 2026 through Video ....
Extra Ordinary General Meeting · 25 Feb 2026, 10:01 pm
Avon Mercantile Shareholders Approve Appointment of New Manager Shareholders of Avon Mercantile Limited approved the appointment of Ms. Nikita Sehrawat as Manager of the Company via an ordinary resolution at the EOGM on 24th Feb'26. The resolution passed with 100% of the 31,05,500 total votes cast in favor. The promoter and promoter group, holding 19,60,000 shares, and public non-institutions, holding 11,45,500 shares, both voted entirely in favor. The voting was conducted via remote e-voting. No votes were cast against the resolution.
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We submit herewith gist of Proceedings of the EOGM of the Company held on Tuesday 24th Feburary, 2026. The Meeting Commmenced ....
Extra Ordinary General Meeting · 24 Feb 2026, 11:36 pm
Avon Mercantile EGM Approves Appointment of New Company Manager Avon Mercantile Limited held an Extra-Ordinary General Meeting on 24th Feb'26 to approve the appointment of Ms. Nikita Sehrawat as Manager of the company. The resolution was passed as a special business item. The meeting was conducted via video conference, and remote e-voting was available for shareholders from 21st Feb'26 to 23rd Feb'26. The final voting results, once received from the scrutinizer, will be disseminated to the exchange by 26th Feb'26. No other items were on the agenda for member approval.
Pursuant to Regulation 47 of SEBI (LODR) Regulations , 2015, We enclose herwith the copies of Newspaper publication (after Dispatch of notice) in respect of forthcoming 1st EGM of the Company ....
Extra Ordinary General Meeting · 04 Feb 2026, 9:10 pm
Avon Mercantile Announces Extraordinary General Meeting in February 2026 Avon Mercantile Limited (BSE: 512265) has scheduled its 1st Extraordinary General Meeting (EGM) for Tuesday, 24th Feb'26. The company published the official notice to shareholders in the Financial Express (English) and Jansatta (Hindi) newspapers on 04th Feb'26, in compliance with SEBI (LODR) Regulations. The purpose and agenda for the EGM were included in the notice.
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'')/ ....
Extra Ordinary General Meeting · 02 Feb 2026, 8:36 pm
Avon Mercantile EGM to Approve New Manager Appointment and Compensation Avon Mercantile Limited (BSE: 512265) has scheduled its 1st Extra-Ordinary General Meeting for 24th Feb'26 to seek shareholder approval for the appointment of Ms. Nikita Sehrawat as Manager. The appointment is effective from 22nd Jan'26 for a five-year term with a proposed annual remuneration of INR 5,00,000. The remote e-voting period for this ordinary resolution will run from 21st Feb'26 to 23rd Feb'26, with 17th Feb'26 as the cut-off date for shareholder eligibility.
Pursuant to Reg.30 of SEBI(LODR) regualtions, 2015, we hereby inform you that the Board of directors of Avon mercantile limited at its meeting held on 22nd January,2026 has approved the ....
Others (Uncategorized) · 22 Jan 2026, 10:02 pm
Avon Mercantile Appoints Nikita Sehrawat as Manager Avon Mercantile's Board of Directors has appointed Ms. Nikita Sehrawat as Manager, effective 22 Jan'26, pending shareholder approval. Ms. Sehrawat has one year of post-internship experience in legal, secretarial, and NBFC-related compliances. The company states her expertise will help deliver on long-term objectives and enhance shareholder value. The board believes this appointment will strengthen the management team and contribute to growth. No relationships between directors were disclosed.
We Enclose herewith: 1)the standalone un-Audited Finacial Results for the qaurter ended 31st December, 2025 alongwith the statement of assets and liablities and cash flow statements. 2)Limited ....
Financial Result · 22 Jan 2026, 9:17 pm
Avon Mercantile Reports Q3 FY26 Profit Growth Driven by Lower Expenses Avon Mercantile Limited reported a Q3 FY26 profit after tax of ₹28.22 lakhs, a significant increase from ₹0.26 lakhs YoY and a 48.9% rise from ₹18.95 lakhs QoQ. Total revenue for the quarter ended 31st Dec'25 was ₹120.17 lakhs, down 1.7% QoQ but up 59.3% YoY. The profit growth was primarily driven by a 24.3% YoY and 11.0% QoQ reduction in total expenses to ₹91.95 lakhs. Basic EPS for the quarter stood at ₹0.38, compared to ₹0.25 in the preceding quarter.
The Board of Directors of the Company at its meeting held today i.e. 22.01.2026 which commenced at 2:00 P.M. and concluded at 3:10 P.M. have considered and approved the followings:- 1.The ....
Outcome · 22 Jan 2026, 9:04 pm
AVON MERCANTILE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 120 (+63.0% YoY | -1.7% QoQ) ■ EBITDA: 112 (+146.2% YoY | +7.0% QoQ) ■ EBITDA Margin (%): 92.9 (+3138 bps YoY | +757 bps QoQ) ■ PAT: 28.2 (+10753.8% YoY | +48.9% QoQ) ■ EPS (INR): 0.38 (+52.0% QoQ)
SHAREHOLDING PATTERN FOR QUARTER ENDED 31.12.2025
Others (Uncategorized) · 20 Jan 2026, 10:40 pm
Avon Mercantile Shareholding Pattern as of 31-Dec-25 Avon Mercantile Limited reported its shareholding for the quarter ended 31-Dec-25. The Promoter and Promoter Group hold 1,960,070 shares, constituting 26.21% of the total share capital. The Public shareholding stands at 5,517,320 shares, representing 73.79% of the company. Of the total 7,477,390 equity shares, 1,960,000 are held in dematerialized form. No promoter shares are encumbered. The filing identified two significant beneficial owners: Dr. Bhupendra Kumar Modi (13.82%) and Dilip Kumar Modi (6.44%).
Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve In terms of regulation 29 and ....
Intimation · 22 Jan 2026, 5:30 am
Avon Mercantile Sets Board Meeting for Q3 FY26 Results Avon Mercantile Limited (BSE: 512265) has scheduled a Board of Directors meeting for 22 Jan'26 at 2:00 P.M. IST. The primary agenda is to consider and approve the company's un-audited financial results for the third quarter ending 31 Dec'25. Other business items may also be discussed. This meeting will be a key event for investors monitoring the company's Q3 FY26 performance.
we enclose here with: - the Standalone Un-audited Financial Results for the quarter ended 30th September, 2025 alongwith the Statement of Assets and liabilites and Cash Flow statements. - ....
Financial Result · 14 Nov 2025, 9:10 pm
Pursuant to regulation 30 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations, 2015, we are submitting herewith the outcome of the board Meeting held on 14th november, ....
Outcome · 14 Nov 2025, 8:58 pm
Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.1 BOARD PROCEDURE 1.1.1 To ....
Intimation · 14 Nov 2025, 5:30 am