Mercury Trade Links has informed that the Board of Directors of the Company will be held on Thursday, 31st August, 2023, to approve draft notice of 38th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting For Financial Year 2022-23 and matters incidental thereto; To consider and approve the Director’s Report for the year ended on 31st March, 2023; To consider and fix Book Closure date for the purpose of 38th Annual General Meeting; and any other Business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
