APPOINTMENT OF M/S. PATEL JAIN & ASSOCIATES AS THE STATUTORY AUDITOR OF THE COMPANY
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The Board of Directors of Mercury Trade Links Ltd, based on the Audit Committee's recommendation, has approved the appointment of M/s. Patel Jain & Associates (Chartered Accountants, FRN 129797W) as the new Statutory Auditor of the company. The appointment is effective November 11, 2025, and the firm will hold office until the conclusion of the ensuing General Meeting. The new auditor has over 15 years of experience in auditing, assurance, debt syndication, capital financing, and related advisory services. The Board meeting was held on November 11, 2025, from 12:00 PM to 12:45 PM.
This is a routine auditor appointment with no indication of resignation or governance concerns. Shareholders should note the change in auditor and may seek clarity on whether this fills a casual vacancy or is a fresh term appointment at the upcoming AGM.