Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 19th May, 2025 at 04:00 P.M. at the Registered office of the Company situated at F-806, Titanium City Center, Anandnagar Road, Satellite, Jodhpur char Rasta, Ahmedabad, Gujarat, India - 380 015 to discuss and consider inter alia: 1. Sub-division of equity shares of the Company. 2. Approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report.