Maral Overseas Limited has informed the Exchange regarding ''Voting Results of 36th AGM Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015"

Maral Overseas Limited held its 36th AGM on 29th August 2025 via video conferencing from 2:00 PM to 3:06 PM, with 69 shareholders attending (13 promoters, 56 public). All seven resolutions put to vote were passed with the required majority, based on voting by 16,967 eligible shareholders with a cut-off date of 22nd August 2025. Voting participation was 75.27% by share count (3.12 crore out of 4.15 crore shares). Key items included adoption of FY25 audited financial statements, re-appointment of Shri Shantanu Agarwal as director, appointment of M/s. Manisha Gupta & Associates as Secretarial Auditor for 5 years, ratification of M/s. K.G. Goyal & Co. as Cost Auditors' remuneration for FY26, approval for voluntary charitable contributions under Section 181, alteration of the Memorandum of Association, and issuance of Redeemable Non-Convertible Cumulative Preference Shares on a private placement basis to promoter and promoter group entities. All resolutions passed with over 99.9% votes in favour, except resolutions 2 and 5 which received 99.91%.