Mardia Samyoung Board Meeting on AGM, Office Shift

Key Dates

• Board Meeting Date: Thursday, September 03, 2026

Meeting Details

• Location: Registered office of the Company
• Compliance: Meeting will be held in accordance with applicable provisions of the Companies Act, 2013, rules made thereunder, and other applicable laws

Agenda Items

1. Consideration and approval of date, time, venue, and agenda of the forthcoming Annual General Meeting (AGM) of the Company

2. Approval of the Notice convening the AGM

3. Consideration and approval of proposal for shifting of the Registered Office of the Company from the State of Maharashtra to the State of Gujarat, subject to:

• Approval of the Members of the Company
• Other approvals, permissions and compliances as may be required under the Companies Act, 2013 and applicable rules and regulations

4. Consideration and approval of the Directors' Report of the Company for the Financial Year 2025-26, along with necessary annexures

5. Consideration of any other matter with the permission of the Chair

Financial Impact

Financial impact not quantified in the disclosure. The proposals regarding registered office shift and AGM arrangements are subject to future approvals and compliance requirements.