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| Exchange Received Time 30/07/2018 14:42:57 Exchange Disseminated Time 30/07/2018 14:43:04 Time Taken 00:00:07 | Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of MERCURY METALS LIMITED in their duly called and convened 32nd Annual General Meeting held on Monday, 30th July, 2018 at 11.00 A.M. at the registered office of the company at 36 Advani Market O/S Delhi Gate, Shahibaug, Ahmedabad-380004. To transact the following business:
i) To Consider and adopt the audited Financial Statement of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors thereon; and
ii) To Re-appoint the retiring Director Mr. Radheshyam L. Kabra (DIN: 00005997) as a Director of the Company, liable to retire by rotation.
The above businesses were transacted through e-voting and poll at Annual General Meeting as required under provisions of the Companies Act, 2013.
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