AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve In terms of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 7th July, 2023 at 4.00 P.M. at Conference Room, Upper Basement, Smart Bharat Mall, Plot No. I-2, Sector - 25A, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201301 to inter-alia consider and appointment of Secretarial Auditor for the Financial Year ended 31st March, 2023