MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 ,inter alia, to consider and approve This is further to our outcome of the meeting of the Board of Directors of the Company ('Board') dated 10th November 2023, where the issue of fully paid-up equity shares of the Company of face value of ?10 each ('Equity Shares') was approved by way of a rights issue to the eligible shareholders of the Company for an amount not exceeding Rs. 9,90,00,000/- (Rupees Nine Crore Ninety Lakhs Only), ('Rights Issue') and constituting a rights issue committee in this regard ('Rights Issue Committee'), in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended and other applicable laws.