MARSONS LIMITED

Anupriya Consultants Pvt. Ltd., a non-promoter entity, has disclosed the sale of 1,92,84,210 equity shares in Marsons Ltd. The disposal occurred between August 31, 2026, and September 8, 2026, through open market transactions. Following the sale, Anupriya Consultants Pvt. Ltd. now holds 1,00,00,000 shares, representing 5.81% of the total equity share capital. The total equity share capital of Marsons Ltd. is stated as 17,21,00,000 fully paid-up equity shares.

Marsons Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI (LODR) Regulations, 2015. The report, which is an integral part of the Annual Report, details the company's corporate identity, business activities primarily in electrical transformers (100% turnover), operational locations, and employee statistics. The company operates on a consolidated reporting basis and serves national markets with customers including state utilities, infrastructure projects, and multinational corporations. The report also highlights employee demographics and turnover rates.

Marsons Ltd has announced its 49th Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 p.m. via Video Conferencing. The company has also enclosed its Annual Report for the financial year 2025-26, along with the Notice of AGM, as per SEBI regulations. The AGM agenda includes adopting the audited financial statements for FY 2025-26, appointing a director, and ratifying the remuneration of the Cost Auditor for FY 2026-27. The Annual Report is available on the company's website.

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.

Marsons Limited reported unaudited consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). Total income stood at ₹5,000.84 Lakhs, a slight increase from ₹4,801.73 Lakhs in Q1 FY26, but down from ₹9,265.39 Lakhs in Q4 FY26. Profit After Tax (PAT) was ₹592.94 Lakhs, a decrease from ₹803.11 Lakhs in Q1 FY26 and significantly lower than ₹2,261.53 Lakhs in Q4 FY26. The company cited global supply disruptions affecting transformer oil availability and increased commodity costs as impacting profitability. Marsons highlighted a strong order book, expansion into the US market with significant export orders, and a growing presence in renewable energy projects.

Marsons Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results, which are provisional, cover both standalone and consolidated financial statements. The company has also submitted a limited review report from its auditors. The financial results will be published in Business Standard and Arthik lipi by August 15, 2026, and will be available on the stock exchanges and the company's website. The Board of Directors approved these results in a meeting held on August 13, 2026.

Marsons Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, were approved by the Board of Directors on August 13, 2026. A limited review report from the auditors, NKSJ & Associates, has also been enclosed. The company will publish an extract of these results in Business Standard and Arthik lipi by August 15, 2026. Full results will be available on the BSE and the company's website. The Board meeting to approve these results commenced at 2:00 PM and concluded at 3:30 PM.

Marsons Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The meeting is scheduled to take place at their Kolkata facility at 2:00 p.m. Additionally, the company has informed that the trading window for its securities will remain closed for directors, officers, and designated employees from July 1, 2026, until 48 hours after the declaration of these financial results.

Marsons Ltd has announced the resignation of Mr. Mohammad Tinku as Independent Director, effective July 16, 2026. He also ceases to be a member of the Audit, Nomination and Remuneration, Stakeholders Relationship, Risk Management, and CSR Committees. The company confirmed no material reasons for resignation beyond his letter. The Board has reconstituted these committees, appointing Mr. Surojit Ghosh as a member to replace Mr. Tinku. The resignation is effective from the close of business hours on July 16, 2026, while committee reconstitution is effective July 15, 2026.

Marsons Ltd announced the resignation of Mr. Mohammad Tinku as an Independent Director, effective July 16, 2026. Consequently, he will also step down from various board committees including Audit, Nomination and Remuneration, Stakeholders Relationship, Risk Management, and CSR. The company has confirmed there are no undisclosed material reasons for his resignation. The Board of Directors has reconstituted these committees, appointing Mr. Surojit Ghosh as a member to replace Mr. Tinku, effective July 15, 2026. The resignation and committee reconstitution are in compliance with SEBI Listing Regulations.