AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir, In terms of regulation 29 and 47 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 Tuesday, the 30th May, 2023 at 4:30 P.M. at Conference Room, Upper Basement, Smart Bharat Mall, Plot No.I-2, Sector - 25A, Gautam Buddha Nagar, Noida, UP 201301, to inter-alia consider and take on record the audited Financial Results for the quarter and year ended 31st March, 2023.