AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve In terms of reg. 29 and 47 of SEBI (LODR) Regulations 2015 that the Board meeting of the Company is scheduled to be held on Thursday the 29.08. 2024 at 3:00 P.M. (IST) at the Reg. Office of the Company to: To discuss and approve the appointment of Ms. Himani Aneja as an AD and ID to the Board. To consider the reappointment of Mr. Siddheshwar Kumar Upadhyay an ependent Director as his current tenure of 5 year is nearing its expiration. To review and approve the Directors Report for F.Y. 2023-2024. To take note of the cessation of Ms. Seema Salwan due to the completion of her tenure of 5 years as an Independent Director. To consider and approve the voluntary delisting of the Company from Calcutta Stock Exchange. To consider and authorize Ms. Disha Soni CS & Compliance Officer of the Company to issue Notice of the 39th AGM. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman and the majority of Directors.