Chandrima Mercantiles Ltd

Quarterly results and filing

• Integrated filing of standalone unaudited results for quarter ended 30 June 2026.
• Revenue from operations: 71.35; Total income: 71.36 for the quarter.
• Profit for the quarter: 4.94; Basic and diluted EPS: 0.00.
• Current tax: 1.66; Total tax: 1.66.

Profitability details

• Profit before tax: 6.60; After tax: 4.94.

Audit notes

• Independent Auditor's Review Report notes closing stock basis not provided (emphasis).
• Qualified opinion due to lack of balance confirmations for receivables, payables and loans.

Capital structure

• Paid-up equity capital: Rs 3,331.70 (face value Rs 1) and Rs 2,221.13 (face value Rs 10).

Governance changes and board actions

• Resignation of Parin Bhavsar as Independent Director effective 12 Aug 2026.
• Appointment of Neha Singhal as Additional Non-Executive Independent Director effective 12 Aug 2026.
• Audit Committee reconstituted; Chair: Chetna; Members: Neha Singhal, Dinesh Gohel.
• Nomination & Remuneration Committee reconstituted; Chair: Chetna; Members: Neha Singhal, Dinesh Gohel.
• Stakeholders' Relationship Committee reconstituted; Chair: Dinesh Gohel; Members: Chetna, Neha Singhal.
• Internal Auditor appointed: Sarang Shivajirao Chavan & Associates for 2026-27.

Financial results and auditor notes

• Unaudited standalone Q1 2026-27: Revenue from operations 71.35.
• Profit after tax for the period: 4.94.
• Basic and diluted earnings per share: 0.00.
• Independent auditor's review report: qualified due to missing balance confirmations.

Meeting Details

• Date: 12 August 2026; Time: 03:00 PM; Venue: Registered Office, Titanium City Center, Ahmedabad.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026 with Limited Review Report.
• Any other matter to be discussed with permission of the Chairperson.

Other Notes

• Trading window closure period not specified in the filing.

Dematerialisation status

• Dematerialisation requests processed within the time limit; securities listed on stock exchanges.
• Dematerialised securities mutilated and cancelled; depository name substituted as registered owner.

Chandrima Mercantiles Ltd: Trading Window closed from 1 July 2026 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended on 30 June 2026

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EGM Voting Outcome

• EGM held on 11 February 2026 via video conferencing to vote on two resolutions.
• Both resolutions received 100% votes in favor, with no opposition or invalid votes.
• Voting rights were based on shareholding as of 4 February 2026.
• Remote e-voting occurred from 8 to 10 February 2026, with additional voting during the meeting.
• All resolutions passed with the requisite majority as per the scrutinizer’s report.

Governance and Shareholding

• No changes to shareholding, control, board, or management were reported.