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Legacy Mercantile informs about board meeting

23 Aug 2021 Evaluate
Legacy Mercantile has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th August, 2021 at the registered office of the company, to transact the following business: to fix date, time and venue for 10th Annual General Meeting of the Company for the Financial Year 2020-2021; to consider and approve the Notice of 10th Annual General Meeting and Director’s Report along with applicable annexure thereto for the Financial Year 2020-2021; to decide the Period of Book Closure for 10th Annual General Meeting of the company; to consider and approve any other item(s) with the permission of Chair.

The above information is a part of company’s filings submitted to BSE.
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