Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, confirming dispatch of notice of 37th Annual General Meeting along with Integrated Annual Report FY25, as published in Business Standard (English Daily) and Navshakti (Marathi Daily) today i.e. July 12, 2025.
MARICO · price
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Marico Limited has informed the stock exchanges that it has published newspaper advertisements on July 12, 2025 in Business Standard (English) and Navshakti (Marathi), confirming the dispatch of the 37th Annual General Meeting (AGM) notice along with the Integrated Annual Report for FY25. The 37th AGM is scheduled to be held on Friday, August 8, 2025 at 9:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed the book closure period from August 5, 2025 to August 8, 2025 for the purpose of the AGM. Members will be able to cast their votes through remote e-voting between August 5, 2025 (9:00 AM) and August 7, 2025 (5:00 PM). The notice and annual report are also available on the company's website and on the BSE/NSE portals.
This is a routine compliance filing related to the upcoming AGM. Shareholders should note the book closure dates (August 5-8, 2025) and the e-voting window. No material impact on stock price is expected from this disclosure.