AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In terms of regulation 29 of SEBI (LODR) Reg''s, 2015 that the meeting of the BoD of the Co. is scheduled to be held on Friday, the 11.08.23 at 3:00 P.M. (IST) at the Regd. Off of the Co. to inter-alia transact following business: To consider & approve the un-audited Financial Results of the Co. along with the LRR issued by the SA on the financial results of the Co. for the quarter ended 30.06.23; To consider & approve the app. of M/s Roni & Associates, PCS as SAs of the Co. for the FY 2023-24; To consider & approve the app. of Mr. Gagan Garg, a PCA of M/s Garg Gagan & Associates has been appointed as the IA of the Co. for the fy ended 2023-24. To consider and approve the app. of Mr. Krishan Kumar, a PCA has been appointed as the Scrutinizer by the Board of Directors of the Co. To take on record the misplace/lost of the CoR of the Co. issued by the RBI To consider and transit any other business, if any, which may be placed before the Board with the permissions of the Chairman.