Newspaper Publication of Post dispatch notice of Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Martin Burn Ltd has published the notice of its 105th Annual General Meeting in The Echo of India newspaper (Kolkata edition) on August 12, 2025, fulfilling the post-dispatch publication requirement under the Companies Act, 2013. The AGM will be held on Friday, 12 September 2025 at 3:00 PM (IST) through video conferencing in line with the MCA circulars. The register of members will be closed from 26 August 2025 to 1 September 2025 (both days inclusive) for the purpose of the AGM. The company has also disclosed its standalone unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), with total income of ₹130.95 lakhs. Shareholders can vote remotely through NSDL's e-voting platform between 30 August 2025 (10:00 AM) and 5 September 2025 (5:00 PM), with the cut-off date being 5 September 2025.
This is a routine compliance filing that confirms the AGM schedule and record dates for shareholders. Investors should note the book closure window (26 Aug–1 Sep 2025), during which share transfers will not be processed, and the e-voting dates to cast their vote remotely without attending the AGM physically.