Mercury Trade Links logo

Mercury Trade Links MD, chairman, board of directors and AGM

BSE: 512415Commercial Services & SuppliesSmall Cap

Last close ₹3.17down ₹0.15 (4.52%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹3.32.

52-week range of traded prices to 23 Oct 2026
₹3.16Low, 23 Oct 2026₹11.22High, 23 Oct 2025
Market cap
₹4.32 Cr4,775th largest listed
P/E
Lossover the last 12 months
P/B
0.1
Dividend yield
Nonein the last 12 months
ROE
−102.3%
ROCE
−90.0%
Debt to equity
0.12
Volume, BSE
10,294

Mercury Trade Links board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPRASHANTBHAI NARESHBHAI NAYAK

5 directors2 independent2 executive1 non-executive

  • PRASHANTBHAI NARESHBHAI NAYAK · Chairperson and managing directorExecutive · joined Jul 2025 · 11 months as independent · 1 listed board · 1 committee seat
  • DHARAMSINGH TARASINGH JUNINon-executive · joined Aug 2025 · 10 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • CHAPRAJBHAI VIKRAMBHAI ALGOTARExecutive · joined Feb 2024 · reappointed Sep 2024 · 52 months as independent · 1 listed board · 1 as independent
  • DINESH KUMAR KOLIIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NIDHI JAYANTIBHAI THAKARIndependent · joined Apr 2026 · 2 months as independent · 2 listed boards · 2 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

5 directors who left
  • KAJALBEN MAHESHBHAI PARMAR, left 17 Mar 2026: Others
  • AASHRAY P LAKHANI, left 10 Oct 2025: Others
  • SHRUTI GUPTA, left 30 Jul 2025: Others
  • BHAWNA SAUNKHIYA, left 14 Jul 2025: Others
  • PRIYANKA K GOLA, left 11 Jul 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20265 of 5 present2 independent
    • 4 Apr 20263 of 3 present0 independent · 17 days in between
    • 17 Mar 20263 of 3 present0 independent · 32 days in between
    • 12 Feb 20264 of 4 present0 independent
  • Audit Committee

    Chair NIDHI JAYANTIBHAI THAKAR

    DINESH KUMAR KOLI, DHARAMSINGH TARASINGH JUNI

    • 28 May 20263 of 3 present0 independent
    • 17 Mar 20263 of 3 present0 independent · 32 days in between
    • 12 Feb 20263 of 3 present0 independent
  • Nomination and remuneration committee

    Chair NIDHI JAYANTIBHAI THAKAR

    DINESH KUMAR KOLI, DHARAMSINGH TARASINGH JUNI

    • 4 Apr 20263 of 3 present0 independent
    • 17 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair DHARAMSINGH TARASINGH JUNI

    PRASHANTBHAI NARESHBHAI NAYAK, CHAPRAJBHAI VIKRAMBHAI ALGOTAR

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Bhatt Shah Mekhia & Co. (Previous Name: Patel Jain & Associates) (FRN: 129797WPeer-review certificate valid to Jan 2028
2 earlier auditors
  • PATEL JAIN & ASSOCIATESNamed in the filing for the quarter to Sep 2025
  • J Singh & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBombay stock exchangeSince 29 May 2026

    Regulation 17(1) Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director

    Non compliance of Regulation of 17(1)
  • Fine or penaltyBombay stock exchangeSince 29 May 2026

    Regulation 18(1) Non-compliance with the constitution of audit committee

    Non compliance of Regulation of 18(1)
  • Fine or penaltyBombay stock exchangeSince 29 May 2026

    Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committee

    Non compliance of Regulation of 19(1)/19(2)

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesDec 2024–Working Capital requirement––No
Rights IssuesDec 2024–General Corporate Purposes––No
Rights IssuesDec 2024–Issue related Expenses––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.