Martin Burn Ltd: Share Transfer Books Closed for AGM

Martin Burn Ltd has announced the closure of its share transfer books and Register of Members from August 21, 2026, to August 27, 2026, inclusive. This closure is in preparation for the 78th Annual General Meeting (AGM) scheduled for August 27, 2026, which will be held via Video Conferencing. The company is facilitating remote e-voting for shareholders from August 24 to August 26, 2026. The cut-off date for entitlement to vote is August 20, 2026. The company also reported a Profit Before Tax (PBT) of ₹249.73 lakhs and a Net Profit (PAT) of ₹189.92 lakhs for the Financial Year ended March 31, 2026.