Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chandrima Mercantiles Limited (BSE: 540829) has submitted its 43rd Annual Report for FY 2024-25 along with the notice for its 43rd Annual General Meeting, to be held on Tuesday, 30 September 2025 at 4:00 PM via Video Conferencing (VC/OAVM). Key business to be transacted includes adoption of audited financial statements for FY ended 31 March 2025 and re-appointment of Mr. Pranav Trivedi as Director, who retires by rotation. The notice also seeks shareholder approval for two significant corporate actions: an increase in authorised equity share capital from Rs. 22.25 crores to Rs. 33.32 crores, and a bonus issue of 1 new equity share for every 2 existing shares held, to be funded by capitalising up to Rs. 11.10 crores from the Securities Premium Account. E-voting will be conducted via NSDL from 27-29 September 2025, with the cut-off date for voting eligibility set as 23 September 2025.
If approved at the AGM, the 1:2 bonus issue will increase every shareholder's share count by 50% at no extra cost, while the increase in authorised capital creates headroom for future fundraising. Shareholders should watch the record date (to be announced by the Board) as eligibility for the bonus shares will be determined on that date.