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Varun Mercantile Ltd. AGM Information 2021

Sep 3, 2021

63535_rns_2021-09-03_e55cb13a-7e36-4380-9bcb-38d7f067ec4f.pdf

AGM Information

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VARUN MERCANTILE LIMITED

Corporate Identity Number: L51909MH1985PLC321068

Website : www.vml.org.in

Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131, Fax 22800130.

BSE Scrip code: 512511

September 3, 2021

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Dear Sirs,

Sub: Intimation of Book Closure for Annual General Meeting

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2021 to September 23, 2021 (both days inclusive), for the purpose of the Thirty-Sixth Annual General Meeting of the Company scheduled to be held on September 30, 2021.