StockWatch
·
Residential- Commercial Projects
AGM/EGM6 Aug 2026, 02:49 pm

Martin Burn Ltd Submits Annual Report; AGM on Aug 27

AI Summary

Martin Burn Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI regulations. The report includes the notice for the 78th Annual General Meeting (AGM) scheduled for August 27, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 21 to August 27, 2026. Shareholders of record as of August 20, 2026, are eligible for remote e-voting, which will be open from August 24 to August 26, 2026. The company reported a Profit Before Tax of ₹249.73 lakhs and a Net Profit of ₹189.92 lakhs for FY 2025-26, highlighting a virtually debt-free profile and prudent financial management.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 78th AGM scheduled for August 27, 2026, via Video Conferencing.
  • PBT of ₹249.73 lakhs and PAT of ₹189.92 lakhs reported for FY 2025-26.
  • E-voting facility available for eligible shareholders.
  • Company maintains a virtually debt-free financial profile.