Outcome of the Board Meeting held on 30th July, 2025
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Mercury Trade Links Ltd's board of directors met on 30th July 2025 and approved three key decisions. First, the company is shifting its registered office within Ahmedabad from Bodakdev (West Gate Business Bay) to Naranpura (Solaris Business Hub), effective the same day. Second, Mr. Prashant Nareshbhai Nayak has been appointed as an Additional Director in the Non-Executive Independent Director category, bringing experience in trading to the board. Third, Ms. Shruti Gupta (DIN: 10310259) has resigned from her position as Non-Executive Independent Director, citing a new employment opportunity that would limit her ability to serve. The board meeting ran from 5:45 PM to 6:15 PM.
This is a routine corporate housekeeping update — an office address change within the same city and a director swap with no financial or operational impact. Shareholders are unlikely to see any meaningful effect on the stock price or business outlook.