Board Meeting outcome Dated 12.07.2025
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Mercury Trade Links Ltd informed the BSE that its board accepted the resignation of Ms. Priyanka K Gola (DIN: 09384530) as Non-Executive Independent Director, effective July 11, 2025. She cited other professional engagements as the reason for stepping down and confirmed there were no other material reasons for her exit. Ms. Gola also serves on the boards of three other listed companies — Ishaan Infrastructures and Shelters Ltd, Jyoti Resins & Adhesives Ltd, and Chartered Logistics Ltd. The board meeting was a short 30-minute session held on July 12, 2025.
This is a routine change in board composition with no governance red flags raised. The company will need to fill the independent director vacancy within the timelines required under SEBI's listing rules, but there is no direct material impact on shareholders or operations.