The Board of Directors of the Company (the 'Board') at its meeting held on Wednesday, May 3, 2023, has considered and approved draft scheme in the nature of amalgamation of Ev Nest Private Limited Transferor Company with Mercury Ev-Tech Limited (formerly known as Mercury Metals Limited)Transferee Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, as amended read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended, and other rules and regulations framed thereunder.
A copy of Disclosure is attached herewith.
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