Mercury Trade Links Limited has notified the BSE about a statutory auditor firm name change, effective January 20, 2026. The company communicated this development to the exchange on March 28, 2026, in compliance with regulatory disclosure requirements.

Auditor Firm Name Change Details

The statutory auditor firm has changed its name from M/s. Patel Jain & Associates to M/s Bhatt Shah Mekhia & Co., while maintaining the same ICAI Firm Registration Number 129797W. The company received formal intimation about this name change from the auditor on January 20, 2026.

Regulatory Compliance

Mercury Trade Links Limited made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was addressed to the Corporate Listing Department of BSE Limited and signed by Director Prashantbhai Nareshbhai Nayak (DIN: 11220150).

Continuity of Audit Services

The company emphasized that this change pertains only to the audit firm's name and does not result in any change in the engagement of statutory auditors. M/s Bhatt Shah Mekhia & Co. will continue to act and discharge its responsibilities as the statutory auditors of Mercury Trade Links Limited for the remaining period of their approved tenure.

The firm will maintain all existing audit responsibilities and commitments under the new name, ensuring continuity in the company's statutory audit processes and compliance requirements.

Mercury Trade Links Limited has submitted a revised board meeting outcome following regulatory clarification requirements. The company provided enhanced disclosure documentation for its March 18, 2026 board meeting that involved significant director changes, demonstrating commitment to comprehensive regulatory compliance.

Revised Disclosure Submission

Following BSE's email dated March 19, 2026, Mercury Trade Links Limited submitted a revised corporate announcement on March 21, 2026. The revision addressed the inadvertent omission of confirmation regarding no other material reasons for the Independent Director's resignation, ensuring complete regulatory compliance.

Director Appointment Details

The board approved the appointment of Mrs. Annuben Vipulbhai Rathod as a Non-Executive Non-Independent Director (Additional) effective March 18, 2026, following recommendations from the Nomination and Remuneration Committee.

Independent Director Resignation

Ms. Kajalben Maheshbhai Parmar resigned from her position as Independent Director effective March 17, 2026, due to other commitments. The revised disclosure specifically confirmed no other material reasons for resignation beyond those stated.

The resignation letter, submitted by Rathod Kajal Jitendrasinh (the same person as Ms. Kajalben Maheshbhai Parmar), explicitly confirmed no other material reasons for resignation beyond the mentioned commitments.

Enhanced Regulatory Compliance

The comprehensive documentation includes detailed annexures providing complete information as required under SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The board meeting was conducted from 4:00 PM to 4:30 PM on March 18, 2026.

This revised submission demonstrates Mercury Trade Links Limited's commitment to maintaining transparent corporate governance and ensuring complete regulatory compliance with all applicable SEBI LODR regulations.