Chandrima Mercantiles Ltd to hold 44th AGM on Sep 17, 2026

Chandrima Mercantiles Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 17, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OVAM). Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Dinesh Hareshbhai Gohel as a director retiring by rotation, and the appointment of M/s. M A A K & Associates as the statutory auditors for a five-year term from FY 2026-27 to FY 2030-31. The company also submitted its Annual Report, which includes the Board's Report, Management Discussion and Analysis, Secretarial Audit Report, Corporate Governance Report, and Independent Auditor's Report.