Newspaper Advertisement for Notice of Extra Ordinary General Meeting.
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 Ltd has informed BSE about publishing the notice for an Extra Ordinary General Meeting (EGM) of its members. The public notice was published on 21st January 2026 in two newspapers — Business Standard (English) and Jai Hind (Gujarati, Ahmedabad edition). The EGM is scheduled for Wednesday, 11th February 2026 at 11:30 A.M. and will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance by members. The EGM notice was electronically dispatched to members on 20th January 2026, and the cut-off date for e-voting eligibility is 4th February 2026. Remote e-voting will be open from 8th February (9:00 A.M.) to 10th February (5:00 P.M.), with facility also available during the EGM. The specific special business to be transacted is not disclosed in this filing and would be detailed in the EGM notice itself.
This is a routine procedural compliance filing under SEBI Listing Regulations and does not, by itself, indicate any material business decision. Shareholders should review the EGM notice for the agenda items, as these special businesses typically relate to capital, fundraising, or structural matters requiring member approval.