MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1.To approve draft notice of 39th Annual General Meeting and to decide the date time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2.To consider and approve the Directors Report for the year ended on 31st March2024. 3.To consider and fix Book Closure date for the purpose of 39th Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 490000000/- crores (Rupees Fourty Nine Crore Only) in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the Rights Issue). 6.Any other Business with the permission of the Chair.