| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 21 Aug 2026 |
| Approved the Notice convening an Annual General Meeting (AGM) of the Members of the Company to be held on Saturday, 19th September, 2026 through Video conferencing VC/other audio-visual means OAVM, to seek the necessary approval of the Members for the proposed preferential issue and other matters set out in the Notice. Marinetrans India Limited has informed the Exchange about Shareholders meeting to be held on 19th September, 2026 (As Per NSE Announcement Dated On : 27.08.2026) Marinetrans India Limited has given intimation to the exchange pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 regarding providing Remote Voting Facilities for the 22nd Annual General Meeting to be held on Saturday, 19th September, 2026. (As Per NSE Announcement Dated On : 28.08.2026) | ||
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| Marinetrans India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. (As Per NSE Announcement Dated On : 06.09.2025) Proceedings of 21st Annual General Meeting of the Company held through videoconferencing/ other audio-visual means on September 30,2025 Marinetrans India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) | ||
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