Maral Overseas Limited has informed the Exchange regarding sending of letters to those shareholders whose e-mail addresses are not registered with the Company, Registrar and Share Transfer Agent, or the Depository Participants. The said letter provides the web link to the Company's website from where the Notice convening the 36th Annual General Meeting and the Annual Report for the financial year 2024-25 can be accessed.
MARALOVER · price
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Maral Overseas Limited has informed the stock exchanges that it is sending letters to shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (RTA), or Depository Participants. These letters provide a web link to the company's website from where the Notice of the 36th Annual General Meeting (AGM) and the Annual Report for FY2024-25 can be accessed. The 36th AGM is scheduled for Friday, 29th August 2025 at 2:00 PM (IST) through Video Conferencing. The remote e-voting window runs from 26th August (9:00 AM) to 28th August (5:00 PM), with a cut-off date of 22nd August 2025. The letter also serves as a reminder for shareholders to update their PAN, KYC, bank account, nomination, and email details, with separate instructions for demat and physical shareholding cases.
This is a routine regulatory compliance filing under SEBI LODR Regulations and has no direct impact on stock price or business operations. Shareholders without registered emails are now able to access the AGM notice and FY2024-25 annual report via the company's website and are encouraged to update their KYC details to receive future communications directly.