Key Information for 37th Annual General Meeting
- AGM Date: Tuesday, 25th August 2026 at 2:00 PM (IST)
- Meeting Format: Video Conferencing/Other Audio Visual means
- Cut-off date for e-voting: Tuesday, 18th August 2026
- E-voting details:
- Event Number: 140590
- Event Name: Maral Overseas Limited-Annual General Meeting
- E-voting start: Friday, 21st August 2026 at 9:00 a.m.
- E-voting end: Monday, 24th August 2026 at 5:00 p.m.
Shareholder Communication Details
The letter provides shareholders with a web link to access:
- Notice convening the 37th Annual General Meeting
- Annual Report for the financial year 2025-26
- Web link: https://www.maraloverseas.com/Uploads/financial/MOL%20Annual%20Report%202025-26.pdf
The company requests shareholders to register/update their:
- Email address
- PAN details
- KYC details
- Bank account details
- Nomination details
Instructions for Shareholders
For shares held in dematerialized form: Contact respective Depository Participant (DP) to update details.
For shares held in physical form: Contact the Company's Registrar and Share Transfer Agent:
- MCS Share Transfer Agent Limited (Unit: Maral Overseas Limited)
- Address: 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area Phase-1, New Delhi - 110 020
Required formats for updating details are available on the Company's website (www.maraloverseas.com) under Investor Relations > Disclosure under Regulation 46 of Listing Regulation, 2015 > Intimation to Stock Exchange as per Reg. 30 of Listing Regulation > Procedure for Updation of PAN/KYC/Nomination by Physical Shareholders, and on the RTA website at www.mcsregistrars.com.