Chandrima Mercantiles Ltd. Press Release Aug 05 2026

Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Wednesday, 12th August, 2026 at 03:00 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, inter alia, to consider and discuss:1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along withLimited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.

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