Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited financial results for the quarter and half year ended September 30, 2026.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 17, 2026. The meeting was conducted through video conferencing, and the resolutions passed include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, the appointment of a director in place of Mr. Dinesh Hareshbhai Gohel, and the appointment of M/s. M A A K & Associates as the Statutory Auditor of the Company.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has submitted the Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for its Annual General Meeting (AGM) held on September 17, 2026.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd submitted a newspaper publication for notice of AGM, book closure, and e-voting. The company published the notice in Business Standards Newspaper and Jai Hind Newspaper on August 28, 2026.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the book closure for the purpose of its 44th Annual General Meeting (AGM) from September 10th to 17th, 2026.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has sought clarification from BSE on significant movement in its stock price, stating that it has no price-sensitive information and has made all necessary disclosures under SEBI regulations.

Chandrima Mercantiles Ltd

The BSE has sought clarification from Chandrima Mercantiles Ltd regarding the movement in its stock price on August 27, 2026. The company is yet to respond to the exchange's query.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd submitted its 44th Annual Report for the financial year 2025-26, which includes audited standalone financial statements, reports of the Board of Directors and Auditors, and resolutions for the appointment of new directors and statutory auditor.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the 44th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The meeting will also consider the re-appointment of Mr. Dinesh Hareshbhai Gohel as a Director, the appointment of M/s. M A A K & Associates as the Statutory Auditor, and the appointment of Ms. Neha Singhal as a Non-Executive and Independent Director.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the appointment of M/s. M A A K & Associates as its Statutory Auditors for a period of five years from FY 2026-27 to FY 2030-31, subject to approval from shareholders.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the appointment of M/s. M A A K & Associates as its statutory auditors for a period of five years from FY 2026-27 to FY 2030-31. The company has also scheduled its 44th Annual General Meeting for September 17, 2026, through video conferencing or other audio-visual means.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has published an announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the publication of unaudited financial results for the quarter ended 30th June 2026 in newspapers.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has released its unaudited financial results for the quarter ended June 30, 2026, showing a profit of Rs. 4.94 crore and a loss of Rs. 219.69 crore for the year ended March 31, 2026.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the appointment of Ms. Neha Singhal as an Additional Non-Executive Independent Director, and the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The company has also appointed M/s. Sarang Shivajirao Chavan & Associates as an Internal Auditor for the Financial Year 2026-27. The unaudited financial results for the quarter ended on 30th June, 2026, along with a Limited Review Report, have been disclosed.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced changes in its board of directors, including the resignation of Mr. Parin Shirishkumar Bhavsar as a Non-Executive and Independent Director and the appointment of Ms. Neha Singhal as an Additional Non-Executive Independent Director. The company has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the resignation of Mr. Parin Shirishkumar Bhavsar as Non-Executive and Independent Director, effective August 12, 2026. The company has also appointed Ms. Neha Singhal as an Additional Non-Executive Independent Director, effective the same date. The board has reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced its financial results for the quarter ended June 30, 2026, along with the resignation of a non-executive director and the appointment of a new independent director.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has announced the outcome of its board meeting held on August 12, 2026, where it noted the resignation of Mr. Parin Shirishkumar Bhavsar as a Non-Executive and Independent Director, and appointed Ms. Neha Singhal as an Additional Non-Executive Independent Director. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. Additionally, it appointed M/s. Sarang Shivajirao Chavan & Associates as its Internal Auditor for FY 2026-27 and disclosed its unaudited financial results for Q2 FY 2026-27.

Chandrima Mercantiles Ltd

Chandrima Mercantiles Ltd has informed BSE that the meeting of the Board of Directors will be held on 12th August, 2026 to consider and discuss the unaudited financial results for the quarter ended 30th June, 2026.