Intimation for 36th Annual General Meeting of the Company scheduled to be held on Friday,29th August, 2025 at 2:00 p.m. through Video Conferencing / Other Audio Visual Means, Fixation of Cut-off date for e-voting and period of remote e-voting.
MARALOVER · price
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Maral Overseas Limited has informed stock exchanges about its 36th Annual General Meeting scheduled for Friday, 29th August 2025 at 2:00 p.m., to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The deemed venue is the company's registered office in Khargone, Madhya Pradesh. The cut-off date to determine shareholder eligibility for e-voting has been fixed as Friday, 22nd August 2025. Remote e-voting through NSDL will be open from Tuesday, 26th August 2025 (9:00 a.m.) to Thursday, 28th August 2025 (5:00 p.m.), and an e-voting facility will also be available during the AGM. The AGM Notice and Annual Report for FY 2024-25 will be sent to shareholders in due course.
This is a routine regulatory filing informing shareholders about the AGM schedule and e-voting logistics. Investors should note the 22nd August 2025 cut-off date for voting eligibility and ensure their demat details are updated to receive the AGM notice and annual report.