Marsons Limited Board Meeting November 13, 2026

Meeting Details

The Board of Directors meeting is scheduled for Friday, November 13, 2026, at 3:00 PM. The meeting will be held at Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata-700142.

Agenda Items

The Board will consider and approve the following matters:

• Unaudited Financial Results (Standalone & Consolidated) (Provisional) of the Company for the quarter ended September 30, 2026
• Declaration of Interim Dividend for the financial year 2026-27

Trading Window Restrictions

The trading window for trading in the company's securities has been closed for Directors, Officers, and Designated employees since October 1, 2026. The closure will continue until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) (Provisional) for the quarter ended September 30, 2026.