Chandrima Mercantiles Ltd. to Appoint Statutory Auditor and New Managing Director in Extra-Ordinary General Meeting

Chandrima Mercantiles Ltd. has called for an Extra-Ordinary General Meeting on 11th February, 2026 at 11:30 A.M. through Video Conferencing/ other Audio-Visual Means. The meeting aims to appoint a new Statutory Auditor and a Managing Director, Mr. Chiragkumar Kiranbhai Prajapati, for a period of 5 years. The meeting also includes the approval of remuneration for the new Managing Director.