Mercury EV-Tech Ltd

Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th August 2023 at the Registered Office of the Company at 367-368 Por GIDC Village: Por District: Vadodara Vadodara-391243 Gujarat to transact the following business;1) To Consider and discuss to issue of securities on the preferential basis to promoter and /or non-promoter group pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations 2018 subject to necessary approvals. 2) Any other item with the permission of the Chair and Majority of Directors.