Maral Overseas Limited has informed the Exchange about Copy of Newspaper Publication regarding:1) Intimation of 36th Annual General Meeting of the Company scheduled to be heldon Friday, 29th August, 2025 at 2:00 p.m. through Video Conferencing/ Other AudioVisual Means.2) Special Window for re-lodgment of transfer requests of physical shares.
MARALOVER · price
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Maral Overseas Limited has submitted copies of newspaper advertisements published on 2nd August 2025 in Business Standard (English) and Navbharat (Hindi) to the stock exchanges. The notice informs shareholders that the 36th Annual General Meeting will be held on Friday, 29th August 2025 at 2:00 p.m. through Video Conferencing / Other Audio-Visual Means, with no physical venue. Remote e-voting facility via NSDL will be available from 26th August (9:00 a.m.) to 28th August (5:00 p.m.), with a cut-off date of 22nd August 2025. The company also notified a SEBI-mandated special window from 7th July 2025 to 6th January 2026 for re-lodging rejected physical share transfer requests with the RTA, MCS Share Transfer Agent Limited.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the e-voting dates and the 6-month special window to re-lodge old physical share transfer requests, after which such requests will not be accepted.