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BSE Code : 512265 | NSE Symbol : | ISIN : INE471D01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	15-May-2025	Accounts	Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. Audited financial results of the company for the quarter and year ended 31st March 2025. 2. Any Other business if any which may be placed before the board with the permissions of the Chairman. WE ENCLOSE HEREWITH: - the standalone audited financial results for the quarter for the quarter ended 31st March, 2025 alongwith the statement of Assets and Liabilities and cash flow statements - Independent Auditors Reports on the standalone audited financial results for the quarter and year ended on 31st March, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 15th May, 2025. The outcomes of the Board Meeting as detailed above are as under: The other important outcomes of the meeting are as under: - Approval for the Audited Financial results of the Company for the quarter and year ended on March 31st March, 2025. We enclose herewith: the Standalone Audited Financial Results for the quarter and year ended 31st March, 2025 alongwith the Statement of Assets and Liabilities and cash flow statements Independent Auditors Report on the Standalone Audited Financial Results for the quarter and year ended on 31st March, 2025. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3:30 p.m. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on: 15/05/2025)
07-Mar-2025	17-Mar-2025	Change in Other Executives	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Dear Sir In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 17th day of March 2025 at 3:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Appointment of a Chief Financial Officer (CFO); To Consider and approve the reconstitution of the Risk Management committee of the Company To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcomes of the Board Meeting held on 17th March, 2025 which commenced at 3:00 P.M. and concluded at 4:00 P.M. The outcomes of the Board Meeting as detailed above are as under: 1. Appointment of Mr. Ajay Singh as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company, The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 w.r.t. Appointment of KMP are enclosed in (Annexure I) 2. Reconstitution of Risk Management Committee Consequent to appointment of Mr. Ajay Singh, CFO of the Company, the Board of Directors has approved the reconstitution of Risk Management Committee of the Company (Annexure II) (As Per BSE Announcement dated on 17.03.2025)
08-Jan-2025	24-Jan-2025	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Dear Sir In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 24th day of January 2025 at 3:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2024; To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcomes of the Board Meeting held on 24th January, 2025 which commenced at 3:00 P.M. and concluded at 4:00 P.M. The outcomes of the Board Meeting as detailed above are as under: - The un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the financial results of the Company for the quarter ended 31st December, 2024. (annexure -A) - The resignation received from Mr. Gopal Singh Negi, Chief Financial Officer of the Company and having PAN- AASPN4263A w.e.f. 24th January, 2025 and accepted by the Board. (As Per BSE Announcement dated on 24.01.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 11th day of November 2024 at 2:30 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September 2024; To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman. Intimation of the adjournment of the Board Meeting to 12th November, 2024 (in continuance of Meeting held on 11th November, 2024) for considering Un-audited Financial Results of the Company for the half year and quarter ended September, 2024. (As Per BSE Announcement Dated on: 11/11/2024)
24-Aug-2024	29-Aug-2024	Delisting of Shares	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve In terms of reg. 29 and 47 of SEBI (LODR) Regulations 2015 that the Board meeting of the Company is scheduled to be held on Thursday the 29.08. 2024 at 3:00 P.M. (IST) at the Reg. Office of the Company to: To discuss and approve the appointment of Ms. Himani Aneja as an AD and ID to the Board. To consider the reappointment of Mr. Siddheshwar Kumar Upadhyay an ependent Director as his current tenure of 5 year is nearing its expiration. To review and approve the Directors Report for F.Y. 2023-2024. To take note of the cessation of Ms. Seema Salwan due to the completion of her tenure of 5 years as an Independent Director. To consider and approve the voluntary delisting of the Company from Calcutta Stock Exchange. To consider and authorize Ms. Disha Soni CS & Compliance Officer of the Company to issue Notice of the 39th AGM. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman and the majority of Directors. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 29.08.2024 which commenced at 3:00 P.M. and concluded at 4:15 P.M. The outcomes of the BM as detailed above are as under: 1. The BoD has appointed Ms. Himani Aneja (DIN: 09009974) as an AD and ID to the Board (ANNEXURE A). 2. The BoD approved the re-appointment of Mr. Siddheshwar Kumar Upadhyay (DIN: 07871728), an ID as his current tenure of 5 years is nearing its expiration (ANNEXURE B). 3. The BoD approved the Directors'' Report for F.Y. 2023-2024. 4. The BoD took note of Ms. Seema Salwan''s (DIN: 06944301) cessation due to the completion of her 5 year tenure as an ID (ANNEXURE C). 5. The BoD approved the voluntary delisting of the Company from CSE. 6. Reconstitution of Committees of the BoDs (ANNEXURE D). 7. Ms. Disha Soni, CS & Compliance Officer of the Company is authorized to issue the Notice of the 39th AGM. (As Per BSE Announcement dated on 29.08.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th day of August 2024 at 2:30 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024; To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman. Dear Sir, We hereby submit the outcome of the Board Meeting with reference to the Corporate Announcement submitted earlier with the Additional Details for Corporate Annoucement filed under Regulation 30 of SEBI (LODR) Regulations, 2015-Board Meeting Commencement and Concluded Time. Commencement Time- 02:30 PM Concluded Time - 03:08 PM Kindly take the same on record and oblidge. (As per BSE Announcement dated on 05/09/2024)
06-May-2024	13-May-2024	Accounts	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024; To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman. Please find enclosed : - Independent Auditors Report on the standalone Audit financial results for the quarter and year ended on 31st March, 2024. -The Standalone audited financial Results for the quarter and year 31st March, 2024 along with the statement of Assets and Liabilities and Cash flow statements. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 13th May, 2024. The outcomes of the Board Meeting as detailed above are as under: The other important outcomes of the meeting are as under: - Approval for the Audited Financial results of the Company for the quarter and year ended on March 31st March, 2024. We enclose herewith: the Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 alongwith the Statement of Assets and Liabilities and cash flow statements Independent Auditors Report on the Standalone Audited Financial Results for the quarter and year ended on 31st March, 2024. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4:15 p.m. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 13.05.2024)
08-Jan-2024	15-Jan-2024	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 15th day of January 2024 at 3:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the financial results of the Company for the quarter ended 31st December 2023; To fix the date and time of Extra- Ordinary General Meeting and issue notice thereof to the members To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman. The Board of Directors of the Company at its meeting held today i.e. 15.01.24 at 3:00 P.M. and concluded at 4:10 P.M. have considered and approved the followings:- The un-audited FRs of the Company along with the LRR issued by the Statutory Auditors on the financial results of the Company for the quarter ended 31.12.2023. (annexure -A) The EGM of the members of the Company scheduled to be held on Wednesday, 07.02.2024 for the purpose of approving the appointment of Mr. Gaurav Aggarwal as the Manager of the Company w.e.f. 09.11.2023. The cut-off date is 31st January, 2024, for the purpose of determining the members eligible to vote. The remote e-voting period commences on Sunday, February 4, 2024 (09:00 A.M.) and ends on Tuesday, February 6, 2024 (05:00 P.M). Mr. Krishan Kumar Mangal, FCA, a PCA has been appointed as the Scrutinizer by the Board of Directors of the Company. (annexure-B) (As per BSE Announcement Dated on 15/01/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms of regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 9th November 2023 at 4:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the financial results of the Company for the quarter ended 30th September 2023; To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman.
01-Aug-2023	11-Aug-2023	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In terms of regulation 29 of SEBI (LODR) Regs 2015 that the meeting of the BoD of the Co. is scheduled to be held on Friday the 11.08.23 at 3:00 P.M. (IST) at the Regd. Off of the Co. to inter-alia transact following business: To consider & approve the un-audited Financial Results of the Co. along with the LRR issued by the SA on the financial results of the Co. for the quarter ended 30.06.23; To consider & approve the app. of M/s Roni & Associates PCS as SAs of the Co. for the FY 2023-24; To consider & approve the app. of Mr. Gagan Garg a PCA of M/s Garg Gagan & Associates has been appointed as the IA of the Co. for the fy ended 2023-24. To consider and approve the app. of Mr. Krishan Kumar a PCA has been appointed as the Scrutinizer by the Board of Directors of the Co. To take on record the misplace/lost of the CoR of the Co. issued by the RBI To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman. The BoD at its meeting held on 11.08.2023 at 3 PM and concluded at 4 PM have considered and approved the following: -The un-audited FR along with the LRR issued by the SA for the qtr ended 30.06.2023. -The 38th AGM will be held on 27.09.2023 at 01.30 PM -The cut-off date is 20.09.2023, for the purpose of determining the members eligible to vote -The register of members and Share Transfer Books will remain closed from 21.09.2023 till 27.09.2023 (both days inclusive) -The remote e-voting period-24.09.2023 (9 AM) till 26.09.2023 (5 PM) -App. of Mr. Krishan Kumar - Scrutinizer of the Company. -App. of Mr. Gagan Garg, M/s Garg Gagan & Associates- Internal Auditor (fy 2023-24) -App. of Mr. Roni Soni, M/s Roni & Associates- Secretarial Auditor (fy 2023-24) -To take on record the misplace/lost of the CoR issued by the RBI -Intimation of Constitution of the RMC under Scale Based Regulation of RBI. Intimation for the appointment of the Secretarial Auditor of the Company (As Per BSE Announcement Dated on 11.08.2023)
26-Jun-2023	07-Jul-2023	Change in Auditors	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve In terms of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 7th July 2023 at 4.00 P.M. at Conference Room Upper Basement Smart Bharat Mall Plot No. I-2 Sector - 25A Gautam Buddha Nagar Noida Uttar Pradesh- 201301 to inter-alia consider and appointment of Secretarial Auditor for the Financial Year ended 31st March 2023 The Board of Directors of the Company at its meeting held today i.e. 7th July, 2023 which commenced at 4 P.M. and concluded at 5:01 P.M. have considered and approved the followings:- 1. Appointment of Mr. Roni Soni, a practicing Company Secretary of M/s Roni Soni & Associates has been appointed as the Secretarial Auditor of the Company for the financial year ended 2022-23. (annexure -A) (As Per BSE Announcement Dated on 07.07.2023) In continuation of all previous disclosures for the Board Meeting of the Compaby held at 4: 00 P.M. on 7th July, 2023, please note that the Board in supersession of all the earlier resolutions passed in this regard, has appointed M/s Roni & Associates (M. No. 11600, CoP No. 21854) as the Secretarial Auditor (Annexure-A) of the Company for the Financial Year 2022-2023. Please take the same on record. (As Per BSE Announcement dated on 09.07.2023)
23-May-2023	30-May-2023	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Dear Sir In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 30th May 2023 at 4:30 P.M. at Conference Room Upper Basement Smart Bharat Mall Plot No.I-2 Sector - 25A Gautam Buddha Nagar Noida UP 201301 to inter-alia consider and take on record the audited Financial Results for the quarter and year ended 31st March 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 30th May, 2023. The outcomes of the Board Meeting as detailed above are as under: The other important outcomes of the meeting are as under: - Approval for the Audited Financial results of the Company for the quarter and year ended on March 31st March, 2023. We enclose herewith: the Standalone Audited Financial Results for the quarter and year ended 31st March, 2023 alongwith the Statement of Assets and Liabilities and cash flow statements Independent Auditors Report on the Standalone Audited Financial Results for the quarter and year ended on 31st March, , 2023. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5:30 p.m. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 30.05.2023) Revised outcome Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 30th May, 2023. The outcomes of the Board Meeting as detailed above are as under: The other important outcomes of the meeting are as under: - Approval for the Audited Financial results of the Company for the quarter and year ended on March 31st March, 2023. We enclose herewith: the Standalone Audited Financial Results for the quarter and year ended 31st March, 2023 alongwith the Statement of Assets and Liabilities and cash flow statements Independent Auditors Report on the Standalone Audited Financial Results for the quarter and year ended on 31st March, 2023. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5:30 p.m. Kindly take the same on record and oblige. (As per BSE Announcement Dated on 07/06/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 14th February 2023 at 4.00 P.M. at Conference Room Upper Basement Smart Bharat Mall Plot No.I-2 Sector - 25A Gautam Buddha Nagar Noida Uttar Pradesh- 201301 to inter-alia consider and take on record the un-audited Financial Results for the quarter ended 31st December 2022. The Board of Directors of the Company at its meeting held today i.e. on Tuesday, 14th February, 2023 which commenced at 4:00 P.M. and concluded at 4:40 P.M. have considered and approved the followings:- 1. The un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the financial results of the Company for the quarter ended 31st December, 2022. (annexure -A) 2. Intimation of Reconstitution of Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (annexure -B) Please take the same on record. (As per BSE Announcement Dated on 14/02/2023) With reference to the captioned subject, we would like to inform that the Board of Directors of the Company at their meeting held on Tuesday, 14th February, 2023 has approved the Un-audited financials results of the quarter ended 31st December, 2022. Pursuant to Regulation 27 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the same are enclosed below. The Company has published the Un-audited financials results of the quarter ended 31st December, 2022 in:- -Financial Express - English - dated 15th February, 2023 and -Jansatta - Hindi - dated 15th February, 2023 Kindly take the same on record and oblige. (As Per BSE Announcement dated on 15.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Dear Sir In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 11h November 2022 at 3.00 P.M. at Conference Room Upper Basement Smart Bharat Mall I-2 Sector-25A Noida-201 301 (U.P) to inter-alia consider: 1. to take on record the unaudited Financial Results for the quarter ended 30th September 2022; 2. to fix the date and time of Extra- Ordinary General Meeting and issue notice thereof to the members Please take on record. The Board at its meeting i.e. 11.11.2022 at 3 P.M. to 3:40 P.M. have considered:- The un-audited Financial Results along with the LRR issued by the Statutory Auditors for the quarter ended 30.09.2022. The EGM of the members of the Company to be held on Friday, 09.12.202 The cut-off date is 02.12.2022, for the purpose of determining the members eligible to vote. The remote e-voting period commences on 06.12.2022 (09:00 A.M.) to Thursday, 08.12.2022 (05:00 P.M). Mr. Krishan Kumar Mangal, FCA, been appointed as the Scrutinizer by the Board of Directors of the Company. Change in Designation of Mr. Rakesh Kumar Bhatnagar (DIN: 02922258) from Non-Executive Director to Executive Director of the Company, subject to the approval of the Shareholders in the EGM scheduled to be held on 09.12.2022 (As Per BSE Announcement dated on 11.11.2022) This is with reference to the captioned subject. Please find enclosed the Newspaper cuttings of the published audited financial results of the Company published today i.e. 12th November, 2022, in the following newspapers: Financial Express - English - dated 12th November, 2022 Jansatta - Hindi - dated 12th November, 2022 Kindly take the same on record and oblige. (As Per BSE Announcement Dated 13.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 12th August 2022 at 4:00 P.M. at Conference Room Upper Basement Smart Bharat Mall Plot No.I-2 Sector - 25A Gautam Buddha Nagar Noida UP 201301 to inter-alia consider and take on record the un-audited Financial Results for the quarter ended 30th June 2022. The Board of the Company at its meeting held today i.e. 12/08/2022 at 4:00 P.M. and concluded at 5:30 P.M. have considered and approved :- - The un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors for the quarter ended 30/06/2022 -The 37th AGM of the Company will be held on Sunday, 25/09/2022 at 11 A.M. -The cut-off date is Saturday, 17th September, 2022, -The register of members and Share Transfer Books will remain closed from 18/09/2022 - 25/09/202 (both days inclusive). -The remote e-voting period commences on Thursday, 22/09/2022, 9AM and ends on Saturday, 24/09/2022, 5 PM -Appointment of Mr. Amit Kumar Jain, FCA, as the Scrutinizer of the Company -Appointment of Mr. Krishan Kumar, of M/s Krishan Kumar & Co. has been appointed as the Internal Auditor of the Company -Appointment of Mr. Divyanshu Sahani, of M/s Divyanshu Sahani & Associates appointed as the SecretarialAuditor of the Company Please take the same on record. (As per BSE Announcement Dated on 12/08/2022) With reference to the captioned subject, we would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Unaudited financial results for the quarter ended on Thursday, 30th June, 2022 in editions of Financial Express (English) and Jansatta (Hindi) newspapers on 13th August, 2022. We are enclosing herewith a copy of each of the aforesaid newspaper publications. (As Per BSE Announcement Dated on 13/08/2022)

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Avon Mercantile Ltd

Board Meeting