Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
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Chandrima Mercantiles Limited has informed the stock exchanges that its Board of Directors, at a meeting held on January 20, 2026, approved the convening of an Extra-Ordinary General Meeting (EGM) of the company's members. The EGM is scheduled for Wednesday, February 11, 2026 at 11:30 A.M. and will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. The specific business or resolutions to be considered at the EGM have not been disclosed in this intimation and are likely to follow in a separate notice to shareholders.
This is a routine procedural disclosure with no immediate impact on the stock price. Investors should watch for the detailed EGM notice, which will reveal the actual agenda items that could materially affect the company or shareholders.