| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 30 Apr 2026 |
| Audited Results Disclosure attached for appointment of Internal Auditors and Cost Auditors (Refer para 3 and 4 of the outcome of Board Meeting attached herewith) (As Per BSE Annoncement Dated on:07.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Maral Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 31st December 2025 Attached (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Maral Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2025 Board of Directors in their meeting held today, appointed Shri Suman Jyoti Khaitan as Additional Director (Non-executive and Independent), refer annexure B of attached disclosure. (As Per Bse Announcement dated on 04/11/2025) | ||
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| Maral Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2025 and a proposal for raising of funds by way of issuance of redeemable non-convertible preference shares to Promoter /Promoter Group through Private Placement. Board of Directors in their meeting held today, approved inter-alia 1. Un-audited Financial Results for the quarter ended 30th June, 2025; 2. Issuance of upto 30,00,000 Lakh @9.25% p.a. Redeemable Non-Convertible Cumulative Preference Shares of face value of Rs. 100/- each on private placement basis to Promoter and Promoter Group subject to approval of shareholders; and 3. Alteration of object clause of Memorandum of Association of the Company (As per BSE Announcement Dated on 01/08/2025) | ||
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