Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 29th August 2025 at 03:00 P.M. at the registered office of the Company situated at F-806 Titanium City Center Anandnagar Road Satellite Jodhpur CharRasta Ahmedabad Gujarat India - 380 015 to discuss and consider inter-alia; Proposal of Issue of Bonus Equity Shares to the existing equity Shareholders of the Company and Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.