The AGM of the Company was held on Tuesday, September 23, 2025 at 2:00 pm through VC/ OAVM. As required under Regulation 44(3) of SEBI (LODR) Regulations 2015, we are furnishing herewith ....
MARSONS · price
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Marsons Ltd held its 48th AGM on September 23, 2025, at 2:00 PM via video conferencing, where all four resolutions were approved by shareholders with requisite majority. Resolution 1 involved adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, passing with 100% votes in favour (92,798,538 shares). Resolution 2 saw the re-appointment of Mr. Subhash Kumar Agarwala (DIN: 00566977) as director retiring by rotation, also passing with 100% in favour. Resolution 3 appointed M/s. Sultana K & Associates as Secretarial Auditors, and Resolution 4 appointed M/s D. Radhakrishnan & Co. as Cost Auditor for FY 2025-26, both passing with 100% approval. Only 59 out of 30,202 eligible shareholders participated in voting, indicating very low turnout though promoter group (holding ~86.4% of shares) drove all approvals.
All routine AGM business was cleared smoothly with no dissenting votes on any resolution, signalling smooth governance continuity. No material impact on share price expected as these are standard procedural approvals, though very low public shareholder participation may be a minor governance concern.