Please find enclosed herewith the Book closure, Cut off and E-voting details for the 48th AGM of the Company going to held on Tuesday, 23rd September 2025 at 2:00 P.M. through VC/ OAVM.
MARSONS · price
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Marsons Ltd has informed BSE about the schedule for its 48th Annual General Meeting (AGM) to be held on Tuesday, 23rd September 2025 at 2:00 P.M. through video conferencing. The company's register of members and share transfer books will remain closed from 17th September 2025 to 23rd September 2025 for the AGM. The cut-off date to determine eligible shareholders for e-voting is 16th September 2025, with the e-voting window opening on 20th September at 9:00 A.M. and closing on 22nd September at 5:00 P.M. on the CDSL platform. Arun Kumar Jaiswal, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.
Shareholders must ensure their shares are recorded in the company's books by 16th September 2025 to be eligible to vote at the AGM. No stock price impact is expected — this is a routine administrative filing related to the AGM process.