AVON MERCANTILE LIMITED has intimated the Bombay Stock Exchange Limited about an upcoming Board of Directors meeting scheduled for Friday, November 13, 2026, at 2:00 PM (IST). The meeting will be held at the company's Registered Office located at 9 Upper Basement, Smart Bharat Mall, Plot No. I-2, Sector-25A, Gautam Buddha Nagar, Noida-201301, Uttar Pradesh.
The board meeting agenda includes four key items:
- Consideration and approval of the Un-audited Financial Results of the Company for the quarter ended September 30, 2026
- Discussion and potential approval of the Appointment of Ms. Pooja Chugh as an Additional Director in the capacity of Independent Director of the Company
- Taking note of the resignation of Ms. Himani Aneja from the position of Independent Director of the Company, effective from November 13, 2026
- Consideration of any other business that may be placed before the Board with the permission of the Chairman and the majority of Directors
The disclosure is made in compliance with Regulation 29 and 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by the Company Secretary & Compliance Officer (ACS: 59385).