Board Meeting Announcement for Chandrima Mercantiles Ltd - Feb 13, 2025

Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) 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 Thursday 13th February 2025 at 04:00 P.M. at the Registered office of the Company situated at F-806 Titanium City Center Near Sachin Tower Anandnagar Road Satellite Ahmedabad - 380 015 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report.