Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,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 Thursday, 23rd May, 2024 at 3:00 P.M. at the Registered office of the Company situated at B-712, Seven Floor Tiitanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Auditor's Report. Kindly take the same on your record and oblige us. Thanking You.