VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended March 31, 2022 and to consider and recommend dividend, if any, on Equity Shares of the Company. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading', the Trading Window Close Period has commenced from April 1, 2022 and will end 48 hours after the results are made public on May 28, 2022.