Pre- Dispatch Notice in respect of the ensuing Annual General Meeting held to be held on 2nd September 2025.
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Martin Burn Ltd has issued a pre-dispatch notice for its 77th Annual General Meeting scheduled for 2nd September 2025 at 12:30 PM, to be conducted through video conferencing in line with Companies Act 2013 and SEBI guidelines. The trading window for dealing in company shares was closed from 26th July 2025 and will remain closed until 2nd September 2025, 48 hours after the AGM results are declared. Shareholders have been provided with e-voting facility through NSDL, with remote e-voting window opening on 27th August 2025. The notice is signed by the Compliance Officer and dated 8th August 2025.
This is a routine procedural filing required before every AGM. No direct impact on financials or share price, but the trading window closure restricts insider trading until AGM results are announced.