Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015
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On 4th July 2025, the Board of Chandrima Mercantiles Ltd approved several corporate governance changes. Mr. Pranav Trivedi's designation was changed from Executive Director to Non-Executive Non-Independent Director & Chairman. Mr. Arun Thakor resigned from the post of Non-Executive Non-Independent Director, citing personal reasons, effective the same day. The Board also adopted a new set of Memorandum of Association (MOA) and reconstituted the Nomination & Remuneration Committee and Stakeholders Relationship Committee. An Extra-Ordinary General Meeting (EGM) of shareholders has been called for 26th July 2025 via video conferencing.
These are routine board-level governance changes with no immediate financial impact. The adoption of a new MOA and the upcoming EGM may signal future changes to the company's business objectives or capital structure, which shareholders should monitor.