Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve 1. To Consider and approve increase in Authorized Share Capital and alteration of the Capital clause of the Memorandum of Association of the company.\r\n\r\n2. To Approve the Draft Postal Ballot Notice for obtaining members approval for Increasing the Authorized Share Capital of the Company.\r\n\r\n3. To consider any other business matter with the permission of Chairperson. \r\n