Corporate Merchant Bankers Reschedules Board Meeting

Corporate Merchant Bankers Limited

Corporate Merchant Bankers Limited has submitted a regulatory filing to BSE Limited and the Metropolitan Stock Exchange of India Limited (MSEI) regarding the rescheduling of a Board Meeting. This intimation is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Rescheduled Meeting

• Original Meeting Date & Time: Tuesday, 26th May, 2026, at 4:00 P.M.
• New Meeting Date & Time: Friday, 29th May, 2026, at 4:00 P.M.
• Meeting Venue: Corporate Office of the Company at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad City, Gujarat, India, 380015.

Agenda for the Board Meeting

The agenda for the rescheduled meeting includes:

1. Discussion and consideration of the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026, along with the Auditor's Report.

2. Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting.