Newspaper publication of the Annual General Meeting, E-voting schedule and Book Closure.
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Awaiting price reaction for this filing.
Chandrima Mercantiles Ltd has submitted copies of newspaper advertisements published on 3rd September 2025 regarding its 43rd Annual General Meeting. The 43rd AGM will be held on Tuesday, 30th September 2025 at 4:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting window will run from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 for AGM purposes. The notices were published in Business Standard (English) and Jai Hind Ahmedabad (Gujarati). The filing was signed by Managing Director Dinesh Hareshbhai Gohel.
This is a routine procedural filing confirming compliance with AGM-related disclosure requirements. No material impact on shareholders or the stock price is expected; the book closure period means investors cannot buy or sell shares between 19th and 25th September 2025.