Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 at 03:00 P.M. at the Registered Office of the Company situated at F-806 Titanium City Center Anandnagar Road Satellite Jodhpur char Rasta Ahmedabad Gujarat India - 380 015 inter alia to consider and discuss:1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along withLimited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.
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