AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, the 11h November, 2022 at 3.00 P.M. at Conference Room, Upper Basement, Smart Bharat Mall, I-2, Sector-25A, Noida-201 301 (U.P), to inter-alia consider: 1. to take on record the unaudited Financial Results for the quarter ended 30th September, 2022; 2. to fix the date and time of Extra- Ordinary General Meeting and issue notice thereof to the members Please take on record.