Board Meeting outcome Dated 15.07.2025
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Mercury Trade Links Ltd announced the outcome of its board meeting held on July 15, 2025. The board accepted the resignation of Ms. Bhawna Saunkhiya (DIN: 10683032) as Non-Executive Independent Director, effective July 14, 2025. The reason cited is personal and unavoidable circumstances. She also holds directorships in Checkpoint Trends Limited and Wonder Electricals Limited. The board meeting lasted 30 minutes, from 4:00 PM to 4:30 PM.
This is a routine board-level change involving a single independent director resigning for personal reasons. No immediate material impact on shareholders or operations is expected, though the company will need to fill the vacancy to maintain compliance with minimum independent director requirements.