MERCURY TRADE LINKS LTD.

Mercury Trade Links Ltd announced a change in its statutory auditors during a Board of Directors meeting held on July 7, 2026. The company noted the resignation of M/s. Bhatt Shah Mekhia & Co., Chartered Accountants, effective July 7, 2026. Concurrently, the Board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditors. This appointment is effective from July 7, 2026, and will hold until the conclusion of the ensuing general meeting. The company expressed appreciation for the contributions of the outgoing auditors.

Mercury Trade Links Ltd announced the appointment of M/s. Sarang Shivajirao Chavan and Associates as its new Statutory Auditors. This appointment follows the resignation of the previous auditors, M/s Bhatt Shah Mekhia & Co., effective July 07, 2026. The Board of Directors approved the appointment based on the recommendation of the audit committee. The new auditors will hold office until the conclusion of the ensuing general meeting. The company expressed appreciation for the contributions of the outgoing auditors.

Mercury Trade Links Ltd announced a change in its statutory auditors during a Board of Directors meeting held on July 07, 2026. The company accepted the resignation of M/s. Bhatt Shah Mekhia & Co., Chartered Accountants, effective the same date. Concurrently, the Board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants, as the new Statutory Auditors. They will hold office until the conclusion of the upcoming general meeting. The company expressed appreciation for the contributions of the outgoing auditors.

Mercury Trade Links Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will communicate the date of the board meeting to consider these results in due course.

Mercury Trade Links Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. For the quarter ended March 31, 2026, the company reported a profit of ₹532.15 Lakhs. For the full financial year ended March 31, 2026, the net profit was ₹1.21 Lakhs. Revenue from operations for Q4 FY26 stood at ₹11,276.27 Lakhs, while for the full year FY26, it was ₹8,583.04 Lakhs. The company also confirmed an unmodified opinion from the auditor on the standalone financial results.

Mercury Trade Links Limited announced that its Board of Directors, at a meeting held on May 28, 2026, approved the audited standalone financial results for the period ended March 31, 2026. For the quarter ended March 31, 2026, the company reported a profit of 532.15 Lakhs, with revenue from operations at 11,276.27 Lakhs. For the full financial year ended March 31, 2026, the company posted a profit of 1.21 Lakhs, and revenue from operations was 8,583.04 Lakhs. The auditor's report on these financial results expressed an unmodified opinion.

Mercury Trade Links Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results of the Company for the period ended March 31, 2026, and any other items with the permission of the chair.

Mercury Trade Links Ltd has reconstituted its Audit Committee in compliance with Regulation 18 of the SEBI (LODR) Regulations, 2015. The reconstitution was approved at a Board meeting held on April 04, 2026. The new Audit Committee comprises of Nidhi Jayantibhai Thakar as the Chairperson and Independent Director, Dinesh Kumar Koli as an Independent Director, and Dharamsingh Tarasingh Juni as a Non-Executive Director.

Mercury Trade Links Ltd held a Board Meeting on April 04, 2026, where they approved several key changes and appointments. The Board approved the change in designation of Mr. Prashantbhai Nareshbhai Nayak from Executive Director to Managing Director, subject to shareholder approval. Additionally, the Board approved the appointment of Ms. Nidhi Jayantibhai Thakar and Mr. Dinesh Kumar Koli as Non-Executive Independent Directors (Additional).

In a Board Meeting held on April 04, 2026, Mercury Trade Links Ltd approved the change in designation of Mr. Prashantbhai Nareshbhai Nayak from Executive Director to Managing Director, subject to shareholder approval. The Board also approved the appointment of Ms. Nidhi Jayantibhai Thakar and Mr. Dinesh Kumar Koli as Non-Executive Independent Directors (Additional).