Chandrima Mercantiles: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday 14Th February 2026

Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 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 Saturday 14th February 2026 at 02:00 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 has inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report.2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.