Notice of the 40th AGM to be held on 30th September,2025
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Mercury Trade Links Limited has announced its 40th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 2:00 PM at its registered office in Ahmedabad. The AGM will consider adopting the audited financial statements for FY ending March 31, 2025, and seek shareholder approval for re-appointing Mr. Chaprajbhai Vikrambhai Algotar as Managing Director (retiring by rotation). It will also appoint M/s. SCS and Co. LLP as Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30. Three additional directors appointed during the year—Mr. Prashant Nareshbhai Nayak (Executive Director, from 30 July 2025), Ms. Kajalben Maheshbhai Parmar (Non-Executive Independent Director, from 13 August 2025), and Mr. Dharamsingh Tarasingh Juni (Non-Executive Director, from 13 August 2025)—are being regularised. No dividend has been recommended for FY 2024-25.
Routine AGM business with no major strategic or financial announcements. The absence of a dividend and the small-cap profile of the company mean this filing is unlikely to move the stock price significantly. Shareholders should review director appointments and auditor change as standard governance items.