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Varun Mercantile Ltd. — Investor Relations & Filings

Ticker · 512511 ISIN · INE442U01014 BSE.NS Wholesale and retail trade
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Filings indexed 169 across all filing types
Latest filing 2025-09-08 Regulatory Filings
Country IN India
Listing BSE.NS 512511

About Varun Mercantile Ltd.

https://www.vml.org.in/

Varun Mercantile Ltd. specializes in trading operations and investment activities. The company manages a diverse portfolio involving the procurement and distribution of various commodities and merchandise. Beyond physical trade, it engages in the acquisition and management of financial assets, including equity shares and securities. The organization focuses on optimizing its asset allocation through strategic market participation and commercial transactions. Its operational framework is designed to facilitate trade logistics and capital appreciation through disciplined investment practices and market analysis.

Recent filings

Filing Released Lang Actions
This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2025 to September 21, 2025 (both days inclusive), for the ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing about the book closure dates for the Annual General Meeting (AGM) of Varun Mercantile Limited. It does not contain any financial data, detailed report, or voting results. It is an announcement related to the AGM but not the AGM materials or voting results themselves. Given the short length (919 characters) and the nature of the content, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement about the AGM schedule and book closure.
2025-09-08 English
We attach herewith Annual Report of the Company for the year 2024-25 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Annual Report Classification · 95% confidence The document is a letter from Varun Mercantile Limited dated September 8, 2025, attaching the Annual Report for the financial year 2024-25 pursuant to SEBI Listing Regulations. It includes a detailed Notice of the 40th Annual General Meeting (AGM) scheduled for September 30, 2025, with agenda items including adoption of the audited financial statements for FY 2024-25 and appointment of directors. The document contains detailed information about the AGM, including proxy instructions, director details, and e-voting procedures. The presence of the full AGM Notice and the Annual Report attachment indicates this is the actual Annual Report filing, not just an announcement or proxy statement. The document length (15,000 characters) and content confirm it is the full Annual Report and AGM Notice combined, which is typical in Indian filings. Therefore, the best classification is Annual Report (10-K).
2025-09-08 English
This is to inform you that the 40th Annual General Meeting of the Company is Schedule to be held on Tuesday, September 30, 2025 at 10:30 a.m. at the Registered Office of the Company. The ....
AGM Information Classification · 100% confidence The document is an official notice from Varun Mercantile Limited regarding the scheduling and details of the 40th Annual General Meeting (AGM). It includes the date, time, venue, agenda items such as adoption of audited financial statements, appointment of directors, and instructions for e-voting and proxy participation. The document also references the dispatch of the Annual Report for the financial year 2024-25 but does not contain the report itself. The content is typical of an AGM notice and related shareholder communication, not the actual Annual Report or other filings. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting information confirm it is not a brief announcement or a proxy solicitation but the AGM notice and related materials.
2025-09-08 English
Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board, on the recommendation of NRC Committee, has approved appointment of Shri Piyush J. Oza as Company ....
Interim / Quarterly Report Classification · 95% confidence The document is a communication from Varun Mercantile Limited to the stock exchange (BSE Limited) dated July 16, 2025. It contains the unaudited financial results for the quarter ended June 30, 2025, which is a quarterly period shorter than a full fiscal year. The document also includes a limited review report from auditors, which is typical for interim or quarterly financial results. Additionally, the document announces a change in key managerial personnel, specifically the resignation of the Company Secretary and the appointment of a new Company Secretary. The financial data includes income, expenses, profit before tax, tax expenses, and earnings per share for the quarter, confirming substantive financial data is present. The presence of both unaudited financial results and managerial changes suggests the document covers two aspects: interim financial reporting and management information. However, the primary focus and the main body of the document is the unaudited financial results for the quarter, which fits the definition of an Interim / Quarterly Report (IR). The announcement of management change is secondary and typically included in such filings. Therefore, the most appropriate classification is Interim / Quarterly Report (IR).
2025-07-16 English
In accordance with regulation 30 of SEBI LODR Regulations, 2015, We inform that Shri Daudayal S. Lakhani Company Secretary and Compliance Officer of the Company has resigned w.e.f. closure ....
Interim / Quarterly Report Classification · 95% confidence The document is a communication from Varun Mercantile Limited to the stock exchange (BSE Limited) dated July 16, 2025. It contains the unaudited financial results for the quarter ended June 30, 2025, which are explicitly mentioned and detailed in the text. The document also includes a limited review report from auditors, which is typical for quarterly financial disclosures. Additionally, the document announces a change in key managerial personnel, specifically the resignation of the Company Secretary and the appointment of a new Company Secretary. The financial data includes income, expenses, profit before tax, tax expenses, and earnings per share for the quarter, indicating substantive financial information rather than a mere announcement or certification. The presence of unaudited quarterly financial results and the limited review report aligns with the definition of an Interim / Quarterly Report (IR). The announcement of management change is included but the primary content is the quarterly financial results. Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2025-07-16 English
Statement of unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report.
Interim / Quarterly Report Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) dated July 16, 2025, containing the unaudited financial results for the quarter ended June 30, 2025. It also includes an intimation of change in Key Managerial Personnel (resignation of the Company Secretary and appointment of a new Company Secretary). The document references Regulation 33 of SEBI Listing Obligations and Disclosure Requirements, which pertains to quarterly financial results. The document contains actual financial data for the quarter, including revenue, expenses, profit before tax, tax expenses, and earnings per share. Additionally, it includes detailed disclosures about the personnel change as required by SEBI regulations. The presence of unaudited financial results for a quarter and substantive financial data confirms this is an Interim / Quarterly Report. The personnel change information is supplementary but does not change the primary classification. The document length (7172 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is Interim / Quarterly Report (IR).
2025-07-16 English

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