MARAL OVERSEAS LTD.

Maral Overseas Ltd has reported on share transfer requests for physical shares processed in July 2026, as per SEBI guidelines. The company received 1 request for re-lodgment of transfer and processed 1 request during the month. One request was rejected due to insufficient documentation, including proof of purchase and signature verification. The average processing time for requests was 10 days. This update pertains to the special window provided by SEBI for physical share transfers.

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.

Maral Overseas Ltd has announced its 37th Annual General Meeting (AGM) scheduled for August 25, 2026, at 2:00 p.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). This follows their earlier intimation dated July 27, 2026. In compliance with SEBI regulations, the company has also enclosed the Notice of the 37th AGM and the Annual Report for the financial year 2025-26. These documents are being sent via email to registered members and have been uploaded to the company's website. The report highlights the company's strategic focus on 'Endure, Evolve, Excel' to navigate market volatility, including structural realignments, supply chain optimization, product portfolio shifts towards dyed fabric, and energy transition from coal to biomass.

Maral Overseas Ltd has released the notice for its 37th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for August 25, 2026, at 2:00 p.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report details the company's performance, strategic initiatives like structural realignment, supply chain optimization, energy transition to biomass, and a shift towards dyed fabric and melange yarn production. The report highlights efforts to transform market volatility into strategic advantage through 'Endure, Evolve, Excel' imperatives, aiming for a leaner, faster, and more profitable operating model.

Maral Overseas Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the company approved an extension of the timeline for the acquisition of a 26% equity stake in Asawata Energy Private Limited by six months, now due by February 6, 2027, due to ongoing commercial negotiations and pending approvals.

Maral Overseas Limited's Board of Directors met on July 30, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved an extension of six months for the acquisition of a 26% equity stake in Asawata Energy Private Limited, now due by February 6, 2027. This extension is attributed to ongoing commercial negotiations and pending statutory approvals for the proposed 15 MW Solar Power Plant project.

Maral Overseas Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 2:00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OA VM). The registered office will be considered the venue. The cut-off date for determining voting eligibility is Tuesday, August 18, 2026. Remote e-voting will be available through NSDL from August 21, 2026 (9:00 a.m.) to August 24, 2026 (5:00 p.m.), with an e-voting system also provided during the AGM. The notice for the AGM and the Annual Report 2025-26 will be sent in due course.

Maral Overseas Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is to consider and approve the company's un-audited financial results for the quarter ending June 30, 2026. In conjunction with this, the trading window for the company's shares will remain closed until August 1, 2026, following a previous intimation regarding its closure.

Maral Overseas Ltd has released its report on the re-lodgment of physical share transfer requests for June 2026, as per SEBI circular dated January 30, 2026. The company processed 1 request, approved 1, and rejected 0 during the month. The average processing time for approved requests was 7 days. Rejections were due to missing documentation like proof of purchase and KYC requirements.

Maral Overseas Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The exact date of the board meeting to approve these financial results will be communicated separately.