AGM/EGM1 Aug 2026, 05:20 pm
Maral Overseas Ltd Schedules 37th AGM for August 25, 2026
AI Summary
Maral Overseas Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 2:00 PM IST via Video Conferencing. The company is issuing letters to shareholders with un-registered email addresses, providing links to access the AGM Notice and the Annual Report for FY 2025-26 from its website. Shareholders are also reminded to update their PAN, KYC, bank details, and nomination information with the Registrar and Share Transfer Agent (RTA). The cut-off date for e-voting is August 18, 2026, with e-voting commencing on August 21 and concluding on August 24, 2026.
Key Highlights
- 37th AGM scheduled for August 25, 2026, via video conference.
- Annual Report FY2025-26 and AGM Notice available online.
- Shareholders urged to update PAN, KYC, and bank details.
- E-voting period: August 21 to August 24, 2026.
- Cut-off date for e-voting is August 18, 2026.
Price Impact
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