Board Meeting Announcement for Avon Mercantile Ltd - Mar 17, 2025

AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Dear Sir 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 17th day of March 2025 at 3:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Appointment of a Chief Financial Officer (CFO); To Consider and approve the reconstitution of the Risk Management committee of the Company To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman.