Mercury Trade Links Ltd

Meeting Details

• Date: August 01, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for the period ended June 30, 2026.
• Any other business matter, with the permission of the Chair.

Other Notes

• Trading window closure periods not specified.

Dematerialisation processing status

• Dematerialisation requests in the quarter ended 30 June 2026 were confirmed to depositories and listed on exchanges.
• Security certificates for dematerialisation were mutilated and cancelled; depository’s name substituted as registered owner after verification.

Appointments/Resignations

• Appointed Sarang Shivajirao Chavan and Associates as Statutory Auditor, effective 07 July 2026.
• Resigned Bhatt Shah Mekhia & Co. as Statutory Auditor, effective 07 July 2026.
• Board placed on record its appreciation for the outgoing auditor.

Change in Designation

• Mr. Prashantbhai Nareshbhai Nayak changed from Executive Director to Managing Director
• Change effective April 4, 2026, for five years subject to shareholder approval
• Mr. Nayak has vast trading experience adding value to the company
• Not related to any other directors
• No SEBI debarment or restrictions

Appointment of Independent Director

• Ms. Nidhi Jayantibhai Thakar appointed as Non-Executive Independent Director effective April 4, 2026
• Ms. Thakar is a Company Secretary with 10+ years in corporate law and governance
• Not related to any other directors
• No SEBI debarment or restrictions

Appointment of Independent Director

• Mr. Dinesh Kumar Koli appointed as Non-Executive Independent Director effective April 4, 2026
• Mr. Koli committed to stakeholder interests and sustainable company growth
• Not related to any other directors
• No SEBI debarment or restrictions

Appointment of Director

• Mrs. Annuben Vipulbhai Rathod appointed Non-Executive Non-Independent Director from March 18, 2026
• She has approximately two months experience in administrative work
• Not related to any existing directors
• No SEBI or other authority debarment reported

Resignation of Independent Director

• Ms. Kajalben Maheshbhai Parmar resigned as Independent Director effective March 17, 2026
• Resignation due to other commitments
• No other material reasons for resignation confirmed
• No relationships with other directors disclosed
• No other listed entity directorships held

Appointment of Director

• Mrs. Annuben Vipulbhai Rathod appointed Non-Executive Non-Independent Director effective March 18, 2026
• She has approximately two months experience in administrative work
• Not related to any existing directors
• No SEBI or other authority debarment reported

Resignation of Director

• Ms. Kajalben Maheshbhai Parmar resigned as Independent Director effective March 17, 2026
• Resignation due to other commitments
• No other material reasons disclosed
• No directorships in other listed entities held by resigning director