Pursuant to Reg 30 of the SEBI (LODR) Regulation 2015, as amended and any other applicable provision, we are pleased to inform that the Extra-ordinary General Meeting of the members of ....
MARSONS · price
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Awaiting price reaction for this filing.
Marsons Limited has called an Extra-Ordinary General Meeting (EGM) on Friday, 23rd May 2025 at 2:00 PM, to be held through video conferencing. The only special business on the agenda is the regularization of the appointment of Mr. Debashis Sarkar (DIN: 08741500) as a Non-Executive Director of the company, who was previously appointed as an Additional Director with effect from 19th February 2025. Shareholders will be able to vote electronically through CDSL, with the e-voting window open from 20th May (9:00 AM) to 22nd May (5:00 PM) and a cut-off date of 16th May 2025. Mr. Arun Kumar Jaiswal, a Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.
This is a routine corporate governance filing seeking shareholder approval to regularize a director's appointment. It is unlikely to have any material impact on the stock price or shareholder value.