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Auditor26 Aug 2026, 07:20 pm

Chandrima Mercantiles Board Approves New Statutory Auditors

AI Summary

Chandrima Mercantiles Ltd announced the outcome of its Board Meeting held on August 26, 2026. The Board recommended the appointment of M/s. M A A K & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The 44th Annual General Meeting (AGM) is scheduled for September 17, 2026, to be held via Video Conferencing or Other Audio-Visual Means. The Notice of AGM, Director's Report, and related documents will be sent to shareholders.

Key Highlights

  • Board recommended M/s. M A A K & Associates as Statutory Auditors.
  • Auditors appointed for a five-year term from FY 2026-27 to FY 2030-31.
  • 44th AGM scheduled for September 17, 2026, via VC/OAVM.
  • AGM documents to be sent to shareholders for approval.