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Marico Ltd AGM

730.7
(-1.21%)
Aug 22, 2025|12:00:00 AM

Marico CORPORATE ACTIONS

23/08/2024calendar-icon
23/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM8 Aug 20252 May 2025
Approved convening of 37th AGM on Friday, August 8, 2025 at 9:00 a.m. IST through Video Conferencing and Other Audio-Visual Means. Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, confirming dispatch of notice of 37th Annual General Meeting along with Integrated Annual Report FY25, as published in Business Standard (English Daily) and Navshakti (Marathi Daily) today i.e. July 12, 2025. (As Per BSE Announcement Dated On : 12.07.2025) Further to our letter dated July 11, 2025, please find enclosed the revised Integrated Annual Report for the financial year 2024-25, incorporating the correction of an inadvertent typesetting oversight in the non-statutory infographic on Page 166, within the chapter on Environment related information (As Per BSE Announcement Dated on :24.07.2025) Please find enclosed the Voting Results and Scrutinizers Report for the 37th Annual General Meeting of the Company held on August 8, 2025. Please find enclosed Proceedings of the 37th Annual General Meeting of the Company held on August 8, 2025. (As Per BSE Announcement Dated on:08.08.2025)

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