Varun Mercantile Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, November 4, 2026. The primary agenda of the meeting is to consider and approve the company's un-audited Financial Results for the quarter/half year ended September 30, 2026.

Pursuant to the company's "Code to Regulate, Monitor and Report Trading", the Trading Window Close Period has been in effect since October 1, 2026. This close period will continue until 48 hours after the financial results are made public on November 4, 2026.

The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Piyush Jaysukh Oza, who serves as the Company Secretary & Compliance Officer of Varun Mercantile Limited.