Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on, Saturday, 27th May, 2023 at 4:00 P.M. at the Registered Office of the Company situated at B-712 Seven Floor Titanium City Centre, 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, 2023 along with Auditor's Report.