Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30 2026.Pursuant to the Companys Code to Regulate Monitor and Report Trading the Trading Window Close Period has commenced from July 1 2026 and will end 48 hours after the results are made public on August 13 2026.