AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th day of August 2024 at 2:30 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024; To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman.