Pursuant to MCA and SEBI circulars, Maral Overseas Limited will hold its 37th Annual General Meeting (AGM) on Tuesday, 25th August 2026, at 2:00 p.m. The meeting will be conducted entirely through Video Conferencing/ Other Audio Visual Means (VC/OA VM). The deemed venue for the meeting is the company's Registered Office at Maral Sarovar, V. & P.O. Khalbujurg, Tehsil Kasrawad, Khargone, Madhya Pradesh-451660.
Pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, the company has fixed Tuesday, 18th August 2026 as the Cut-Off Date for determining the eligibility of members to vote by remote e-voting at the AGM.
The company will avail the remote e-voting services of National Securities Depository Limited (NSDL). The remote e-voting period will commence on Friday, 21st August 2026, at 9:00 a.m. and will end on Monday, 24th August 2026, at 5:00 p.m. The company will also provide an e-voting system for casting votes during the AGM itself.
The Notice of the 37th Annual General Meeting and the Annual Report for the financial year 2025-26 will be sent to shareholders in due course.
The intimation was signed by Sandeep Singh, Company Secretary & Compliance Officer (Membership No. FCS-9877), on 27th July 2026 at 18:42:12 IST.