The Extra-Ordinary General Meeting of the Company was held on Friday, 23rd May 2025 at 2:00 P.M. through VC/ OAVM. Please find enclosed herewith the proceedings as required under Regulation ....
MARSONS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Marsons Limited held its Extra-Ordinary General Meeting (EGM) on Friday, 23rd May 2025 at 2:00 PM via Video Conferencing, concluding at 2:23 PM. Mr. Subhash Kumar Agarwala, Director, chaired the meeting. Four directors attended, including two Independent Directors (Mr. Rohit Shaw and Ms. Varsha Kedia) and one Non-Executive Director (Mr. Surojit Ghosh). The only business transacted was the regularization of appointment of Mr. Debashis Sarkar (DIN: 08741500) as Non-Executive Director. Voting was conducted through remote e-voting and e-voting during the EGM, with results to be announced later after receipt of the Scrutinizer's report.
This is a routine procedural filing with no immediate material impact on shareholders. The single item of business is a standard director appointment regularization, a routine governance matter. Investors should watch for the subsequent voting results announcement, expected within the regulatory timeline.