Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chandrima Mercantiles Limited held a Board meeting on 20th January 2026 (from 10:30 AM to 11:15 AM) at its registered office in Ahmedabad. The Board approved convening an Extra-Ordinary General Meeting (EGM) of the company's members on Wednesday, 11th February 2026 at 11:30 AM. The EGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The filing is signed by Managing Director Chiragkumar Kiranbhai Prajapati. The specific agenda items to be discussed at the EGM are not disclosed in this filing.
This is a procedural filing that only notifies shareholders about an upcoming EGM. There is no material financial or strategic information disclosed here. Investors should watch for the separate EGM notice, which will detail the actual business/resolutions to be voted on, as that could have a bearing on the stock.