Board Meeting outcome for the Board Meeting held today 1st September,2025
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Mercury Trade Links Ltd held a board meeting on 1st September 2025 where it finalized arrangements for its upcoming Annual General Meeting (AGM). The AGM has been scheduled for Tuesday, 30th September 2025 at 2:00 PM at the company's registered office in Ahmedabad. The board approved the draft AGM notice and the Directors' Report for FY 2024-25. It also appointed M/s. Dharti Patel & Associates as the scrutinizer for the AGM.
This is a routine administrative filing with no material impact on shareholders or the stock price. Investors should note the book closure window (24–30 September) during which no share transfers will be processed, and the e-voting window for AGM resolutions.