AGM/EGM26 Aug 2026, 07:31 pm
Chandrima Mercantiles Ltd Holds 44th AGM on Sep 17, 2026
AI Summary
Chandrima Mercantiles Ltd is submitting its 44th Annual Report, announcing the 44th Annual General Meeting (AGM) to be held on September 17, 2026, at 12:00 PM via Video Conferencing. The agenda includes the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Dinesh Hareshbhai Gohel as a director, and 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. The report also details company information, board and committee compositions, and various audit reports.
Key Highlights
- 44th AGM scheduled for September 17, 2026, via VC/OVAM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Director re-appointment and auditor appointment for five years proposed.
- Company Information, Board Reports, and Audit Reports are included.
Price Impact
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