Please find enclosed herewith the proceedings of AGM conducted through VC/ OAVM mode on Tuesday, 23rd September 2025 at 2:00 pm and concluded at 2:33 pm.
MARSONS · price
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Marsons Limited held its AGM on Tuesday, 23rd September 2025 through Video Conferencing/Other Audio-Visual Means, from 2:00 PM to 2:33 PM. Mr. Subhash Kumar Agarwala chaired the meeting, with three other directors present (two independent and one non-executive). Four ordinary business items were transacted: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mr. Subhash Kumar Agarwala (who retires by rotation), appointment of M/s Sultana K & Associates as Secretarial Auditors, and appointment of M/s D. Radhakrishnan & Co. as Cost Auditor for FY 2025-26. The company provided remote e-voting facility and also e-voting during the AGM. Mr. Arun Kumar Jaiswal was appointed as scrutinizer for the e-voting process. Consolidated voting results are awaited and will be filed with BSE within the prescribed timeline.
This is a routine procedural filing confirming the AGM was held and standard business items were addressed; no major corporate action or surprise announcements were made. Shareholders should await the consolidated e-voting results for confirmation of the outcomes of all four resolutions.