AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve In terms of regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 9th November, 2023 at 4:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the financial results of the Company for the quarter ended 30th September, 2023; To consider and transit any other business, if any, which may be placed before the Board with the permissions of the Chairman.