Avon Mercantile Ltd

Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 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 Wednesday the 13th day of August 2025 at 2:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2025. To review and approve the Directors Report for F.Y. 2024-2025. To consider and authorize Ms. Disha Soni Company Secretary & Compliance Officer of the Company to issue Notice of the 40th Annual General Meeting. 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.