AGM/EGM5 Sept 2026, 01:31 pm
Marsons Ltd schedules 49th AGM for Sep 30, 2026
AI Summary
Marsons Ltd has announced that its 49th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The notice of the AGM, including the agenda for ordinary and special business, has been enclosed. Key agenda items include the adoption of audited financial statements for FY 2025-26, appointment of a director, and ratification of the Cost Auditor's remuneration for FY 2026-27. The company's website will also host the notice and related information.
Key Highlights
- 49th AGM scheduled for September 30, 2026.
- Meeting to be conducted via Video Conferencing/OAVM.
- Agenda includes financial statements and director appointment.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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