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Adarsh Mercantile to hold board meeting

Adarsh Mercantile will hold a meeting of the Board of Directors of the Company on 31 March 2015 Appointment of Mr. Sundarlal Mohata as an Independent Director in the Company,Appointment of Mr. Gautam Agarwala & Mr. Narayanan Pothera, existing Non-Executive Directors as the Independent Directors,Consider the approval of the aforesaid matters by the shareholders by way of Postal Ballot & E-voting.

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