Key Dates and Details
- Date of Book Closure: The register of members and share transfer books will be closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive).
- Cut-Off Date for E-Voting Eligibility: The record date for determining shareholders eligible to vote on the e-voting platform is Wednesday, 23rd September 2026.
- E-Voting Period: The remote e-voting window will be open from Sunday, 27th September 2026 at 09:00 A.M. until Tuesday, 29th September 2026 at 05:00 P.M.
Appointments
- Scrutinizer: Arun Kumar Jaiswal, a Practicing Company Secretary (ACS-29827), has been appointed as the scrutinizer for the e-voting process.
Company and Filing Information
- Company Secretary: The disclosure is signed by Uttara Sharma (Membership No. A48464), Company Secretary for Marsons Ltd.
- Company Address: Marsons House, Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata 700142.
- Corporate Identification Number (CIN): L31102WB1976PLC030676
This disclosure is for information and record purposes as required by listing regulations.