Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 29th August, 2025 at 03:00 P.M. at the registered office of the Company situated at F-806, Titanium City Center, Anandnagar Road, Satellite, Jodhpur CharRasta, Ahmedabad, Gujarat, India - 380 015 to discuss and consider, inter-alia; Proposal of Issue of Bonus Equity Shares to the existing equity Shareholders of the Company and Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.