Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced that its Board of Directors will convene on October 28, 2026, at 3:00 PM. The meeting, held at the company's registered office in Ahmedabad, will primarily focus on approving the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026, along with the accompanying Limited Review Report. The agenda also allows for discussion of any other matters with the Chairperson's permission.

Chandrima Mercantiles Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction on trading in the company's equity shares will be in effect from Thursday, October 1, 2026, until 48 hours after the declaration and publication of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Chandrima Mercantiles Ltd has submitted the voting results from its Annual General Meeting (AGM) held on September 17, 2026. The meeting, conducted via Video Conferencing, addressed the adoption of audited standalone financial statements for the fiscal year ending March 31, 2026. The results indicate a strong majority in favour of the resolution, with 99.9987% of votes polled in favour. A total of 94,638,621 votes were polled out of 333,169,500 shares.

Chandrima Mercantiles Ltd has announced a book closure period from September 10, 2026, to September 17, 2026, inclusive. This closure is for the purpose of the company's 44th Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Books will be closed. The cut-off date for determining shareholders eligible to receive notice and participate in e-voting for the AGM is August 21, 2026. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chandrima Mercantiles Ltd has responded to a stock exchange query regarding a significant movement in its share price. The company stated that it has no price-sensitive or material information that could explain the volatility. Chandrima Mercantiles confirmed it has made all necessary disclosures as per SEBI regulations and currently has no events or information requiring reporting. The company attributes the price fluctuations to natural market-driven factors.

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.

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.

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.

Chandrima Mercantiles Ltd announced the appointment of M/s. M A A K & Associates as its Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. This decision was approved by the Board of Directors, based on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the upcoming 44th Annual General Meeting (AGM) scheduled for September 17, 2026. The auditors will hold office from the conclusion of the 44th AGM until the conclusion of the 49th AGM in 2031. The company also confirmed the AGM details and related documentation.

Chandrima Mercantiles Limited has announced its standalone unaudited financial results for the quarter ended June 30, 2026. The company reported a profit for the period. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. These results are prepared in accordance with Indian Accounting Standards and have undergone a limited review by the statutory auditors.