VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 7, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended September 30, 2023. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading', the Trading Window Close Period has commenced from October 1, 2023 and will end 48 hours after the results are made public on November 7, 2023.