Mercury trade links Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing pertains to the quarter ended March 31, 2026, and confirms the company's adherence to prescribed dematerialisation procedures.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 13, 2026. Director Prashantbhai Nareshbhai Nayak signed the submission letter addressed to BSE Limited's Corporate Listing Department.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 10, 2026. The registrar, formerly known as Link Intime India Private Limited, confirmed compliance with dematerialisation requirements during the quarter.

The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed. All securities were confirmed to depositories within prescribed timelines, and security certificates received for dematerialisation were mutilated and cancelled after due verification.

Process Verification

The registrar's confirmation covers several key compliance areas:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Company Information

Mercury Trade Links Limited operates with CIN L01100GJ1985PLC144317 and maintains its registered office at Solaris Business Hub, Naranpura, Ahmedabad. The company's shares trade on BSE under scrip code 512415. MUFG Intime India Private Limited continues to serve as the company's registrar and share transfer agent, operating from its Mumbai office in Vikhroli West.

Mercury trade links Limited has announced the reconstitution of its Audit Committee following a Board meeting held on Saturday, April 04, 2026. The decision was made in compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors convened on April 04, 2026, to consider and approve the reconstitution of the Audit Committee. The meeting commenced at 05:00 PM and concluded at 05:30 PM, with the new committee composition taking effect immediately from the same date.

New Audit Committee Composition

The reconstituted Audit Committee comprises three members, ensuring compliance with Regulation 18 of the SEBI LODR Regulations, 2015:

Regulatory Compliance

The company confirmed that the new Audit Committee structure adheres to all requirements prescribed under Regulation 18 of the SEBI LODR Regulations, 2015. This reconstitution demonstrates Mercury Trade Links Limited's commitment to maintaining robust corporate governance standards and regulatory compliance.

Company Information

Mercury Trade Links Limited, incorporated with CIN L01100GJ1985PLC144317, operates from its registered office at 624, Solaris Business Hub, Naranpura, Bodakdev, Ahmedabad, Gujarat. The announcement was signed by Managing Director Prashantbhai Nareshbhai Nayak (DIN: 11220150) and communicated to BSE Limited for record-keeping purposes.