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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2025	13-Aug-2025	Quarterly Results	Mercury Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Result for the Quarter ended 30.06.2025
30-Jul-2025	30-Jul-2025	Change in Registered Address	Resignation of Non Executive Independent Director Revised Outcome of the Board Meeting held on 30.07.2025 (As Per BSE Announcement Dated on :31.07.2025)
23-Jul-2025	23-Jul-2025	Change in Directors	Outcome of Board Meeting Dated 23.07.2025
15-Jul-2025	15-Jul-2025	Change in Directors	Board Meeting outcome Dated 15.07.2025
12-Jul-2025	12-Jul-2025	Change in Directors	Board Meeting outcome Dated 12.07.2025
19-May-2025	26-May-2025	Accounts	Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Monday , 26th May,2025 inter alia the following: 1. To consider and approve the audited Financial Results along with the Audit Report for the Quarter and Financial Year ended as on 31.03.2025 2. Any other items with the permission of chair. Audited Standalone Financial Results for the Quarter and Year ended 31st March, ,2025 (As Per BSE Announcement Dated on :26.05.2025)
21-Apr-2025	21-Apr-2025	Change in Registered Address	BM Intimation cum Outcome Dated 21.04.2025 for Change in Registered Office
10-Mar-2025	15-Mar-2025	Stock Split	Mercury Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve Object Change & Split Of Shares The Board Meeting to be held on 14/03/2025 has been revised to 15/03/2025 The Board Meeting to be held on 14/03/2025 has been revised to 15/03/2025 (As Per BSE Announcement Dated on: 13.03.2025) Notice of Extra Ordinary General Meeting of the Company to be held on 11th April,2025 at 02:00 PM at Registered Office of the Company (As Per BSE Announcement Dated on 15.03.2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 31.12.2024 Outcome of Board Meeting held today 10.02.2025 (As Per BSE Announcement dated on 10.02.2025) Updated Financial Result and Board Meeting outcome for the Meeting held on 10.02.2025 (As Per BSE Announcement Dated on 11/02/2025)
13-Dec-2024	13-Dec-2024	Right Issue	Allotment of Equity Shares of the Company to the Eligible Equity Shareholders on Right Basis
05-Dec-2024	05-Dec-2024	Right Issue	Requesting extension of closing Date of Right Issue from Thursday December 05,2024 to December 06,2024
28-Oct-2024	13-Nov-2024	Quarterly Results	MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30.09.2024 along with Limited Review Report Board Meeting outcome dated 13.11.2024 (As per BSE Announcement Dated on 13/11/2024)
28-Oct-2024	28-Oct-2024	Change in Registered Address	Board Meeting Intimation cum outcome held today 28.10.2024
15-Oct-2024	18-Oct-2024	Right Issue	MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue Outcome of the Meeting of the Rights Issue Committee (As Per BSE Announcement Dated on: 18/10/2024)
09-Oct-2024	17-Oct-2024	Quarterly Results	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter Ended on 30th September2024 The Board Meeting to be held on 17/10/2024 Stands Cancelled. (As per BSE Announcement Dated on 15/10/2024)

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