Chandrima Mercantiles Ltd — Important, 26-08-2026: Company Update

The company's board, at its recent meeting, has approved the proposal to appoint M/s. M A A K & Associates as Statutory Auditors for five years, covering FY 2026-27 to FY 2030-31. This appointment requires shareholder approval at the upcoming 44th Annual General Meeting. The AGM will be held on September 17, 2026, and will take place through Video Conferencing or Other Audio-Visual Means. The board also approved the necessary documents related to the AGM, setting the stage for key shareholder decisions.