Mercury Trade Links has informed that the Board of Directors of the Company will be held on Friday, 14th March, 2025, to consider the following: To Add the clause in main object clause of the Company; To consider and approve the proposal of Sub-Division / Split of Equity Shares of the Company, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company at the Extra-ordinary General Meeting; To approve draft notice of Extra Ordinary General Meeting and to decide the date, time and venue of the Extra Ordinary General Meeting and matters incidental thereto; Any other Business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
