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Chandrima Mercantiles Limited informed the BSE Limited that the register of members and share transfer books will be closed from September 10, 2026, to September 17, 2026, both days inclusive, for the Annual General Meeting, with a cut-off date of August 21, 2026, to determine shareholders for sending notice and participation in e-voting of the 44th AGM.

Chandrima Mercantiles Limited informed the BSE that its board of directors approved the appointment of M/s. M A A K & Associates, Chartered Accountants, (FRN: 135024W), as the company`s statutory auditors for five years from fiscal year 2026-27 to fiscal year 2030-31, subject to shareholder approval at the 44th Annual General Meeting. The company will hold its 44th Annual General Meeting on Thursday, September 17, 2026, at 12:00 P.M. (IST) through video conferencing or other audio-visual means.

Chandrima Mercantiles will hold a meeting of the Board of Directors of the Company on 12 August 2026.

Net Loss of Chandrima Mercantiles reported to Rs 2.20 crore in the quarter ended March 2026 as against net loss of Rs 0.99 crore during the previous quarter ended March 2025. Sales declined 54.68% to Rs 3.97 crore in the quarter ended March 2026 as against Rs 8.76 crore during the previous quarter ended March 2025.For the full year,net profit rose 720.55% to Rs 5.99 crore in the year ended March 2026 as against Rs 0.73 crore during the previous year ended March 2025. Sales rose 165.64% to Rs 77.54 crore in the year ended March 2026 as against Rs 29.19 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales3.978.76 -55 77.5429.19 166 OPM %-35.01-17.01 -6.132.36 - PBDT-1.39-1.49 7 5.000.69 625 PBT-1.39-1.49 7 5.000.69 625 NP-2.20-0.99 -122 5.990.73 721 Powered by Capital Market - Live News

Chandrima Mercantiles will hold a meeting of the Board of Directors of the Company on 26 May 2026.