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,\r\n \r\nIn 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:\r\n To consider and approve the Appointment of a Chief Financial Officer (CFO);\r\n To Consider and approve the reconstitution of the Risk Management committee of the Company\r\n To consider and transit any other business, if any, which may be placed before the Board with the permissions of the Chairman.\r\n