AGM/EGM6 Aug 2026, 02:50 pm

Martin Burn Ltd. to hold 78th AGM on August 27, 2026

AI Summary

Martin Burn Ltd. has announced its 78th Annual General Meeting (AGM) will be held on August 27, 2026, at 12:30 PM IST via video conferencing. The company has sent the AGM notice and Annual Report electronically to shareholders. The cut-off date for remote e-voting entitlement is August 20, 2026. The register of members and share transfer books will be closed from August 21 to August 27, 2026. Remote e-voting will be open from August 24 to August 26, 2026. The company reported a Profit Before Tax of ₹249.73 lakhs and Net Profit of ₹189.92 lakhs for FY 2025-26, highlighting a strong financial position and resilience.

Key Highlights

AGM scheduled for August 27, 2026, via video conferencing.
Cut-off date for e-voting entitlement is August 20, 2026.
Remote e-voting period: August 24-26, 2026.
FY26 PBT ₹249.73 lakhs, PAT ₹189.92 lakhs.
Company maintains a virtually debt-free profile.

View BSE Filing

MARBU

Residential- Commercial Projects

MARTIN BURN LTD.

Price Impact