Newspaper Publication for post dispatch of Notice of 36th Annual General Meeting and Annual Report for the financial year 2024-25.
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Maral Overseas Limited has informed stock exchanges about newspaper advertisements published on 7th August 2025 confirming the dispatch of the Notice of its 36th Annual General Meeting and Annual Report for FY 2024-25. The 36th AGM is scheduled for Friday, 20th August 2025 at 2:00 PM, to be held via Video Conferencing (VC/OAVM) with the registered office deemed as the venue. The Notice and Annual Report were sent electronically to members on 6th August 2025. Remote e-voting will commence on 26th August 2025 (9:00 AM) and conclude on 28th August 2025 (5:00 PM), with 22nd August 2025 as the cut-off date. The advertisements appeared in Business Standard (English) and Nav Bharat (Hindi).
This is a routine procedural compliance filing with no material impact on shareholders or stock price. Investors should note the AGM date (20th August 2025) and the e-voting window if they wish to participate in voting on resolutions.