Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, informing the Members about the 37th Annual General Meeting scheduled to be held on Friday, August 8, 2025 at 9:00 a.m. IST through Video Conferencing, as published in Business Standard (English Daily) and Navshakti (Marathi Daily) today i.e. July 9, 2025.
MARICO · price
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Awaiting price reaction for this filing.
Marico Limited has disclosed copies of newspaper advertisements published on July 9, 2025, informing shareholders about its 37th Annual General Meeting. The AGM is scheduled for Friday, August 8, 2025, at 9:00 a.m. IST and will be held through Video Conferencing / Other Audio-Visual Means, in line with earlier SEBI and MCA circulars. The notices appeared in Business Standard (English) and Navshakti (Marathi). The advertisement also notes the record date of July 1, 2025 for the final dividend of Rs. 7 per share (subject to AGM approval), book closure from August 1 to September 7, 2025, and e-voting arrangements. The filing was signed by Vinay M A, Company Secretary & Compliance Officer.
This is a routine regulatory disclosure confirming the AGM notice has been published as required. It keeps shareholders informed about the upcoming AGM date, e-voting process, dividend record date, and book closure period. No material impact on the stock price is expected from this disclosure alone.