Board Meeting Announcement for Chandrima Mercantiles Ltd - May 19, 2025

Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 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 Monday 19th May 2025 at 04:00 P.M. at the Registered office of the Company situated at F-806 Titanium City Center Anandnagar Road Satellite Jodhpur char Rasta Ahmedabad Gujarat India - 380 015 to discuss and consider inter alia: 1. Sub-division of equity shares of the Company. 2. Approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.