Outcome of the Extra Ordinary General Meeting held today i.e. 11th February, 2026
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Chandrima Mercantiles Limited held an Extra-Ordinary General Meeting (EGM) on 11th February 2026 via video conferencing, lasting about 12 minutes (11:46 AM to 11:58 AM). The meeting was chaired by Director Mr. Dinesh Gohel, and two ordinary resolutions were put to vote: (1) appointment of a new Statutory Auditor of the company, and (2) appointment of Mr. Chiragkumar Kiranbhai Prajapati (DIN: 11385719) as Managing Director. Members were given an e-voting option during the meeting, and the consolidated voting results (combining remote e-voting and meeting e-voting) will be announced within 2 working days.
The EGM signals a leadership transition with the formal appointment of a new Managing Director, along with a change in the company's statutory auditor. Shareholders should watch for the voting results announcement within two working days, which will confirm these appointments. For the stock, this is a procedural corporate governance update rather than an operational event.