| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. To consider infrastructural development/ upgradation for product range expansion. Marsons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2026. 2. To consider infrastructural development/ upgradation for product range expansion. Please find enclosed herewith the Outcome of Board meeting held today i.e., Friday, 22nd May 2026. The meeting commenced at 2 pm and concluded at 3 p.m. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Marsons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the unaudited Financial Results (Provisional) of the company for the quarter ended 31st December 2025. Please find enclosed herewith the Unaudited Financial Results (Standalone & consolidated) (Provisional) of the company for the quarter ended 31st December 2025 along with the copy of Limited review report. The meeting commenced at 2 pm and concluded at 3:10 pm. (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 27 Nov 2025 | 21 Nov 2025 |
| Marsons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve the interim dividend for the financial year 2025-2026. The Board of Directors of the Company in its meeting held today i.e., 27th November 2025 has declared and approved the payment of 1st Interim Dividend of 5 paise per equity share of Re. 1 each fully paid up i.e., 5% on 172100000 equity shares of the Company for the financial year 2025-26. The record date for ascertaining the name of the members/ beneficial owners who will be entitled to receive the Interim dividend is Monday, 1st December 2025. The meeting commenced at 2 pm and concluded at 2:30 pm (As Per BSE Announcement Dated on: 27.12.2025) | ||
| Board Meeting | 7 Nov 2025 | 29 Oct 2025 |
| Marsons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September 2025. In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to enclose the Unaudited Quarterly Financial Results (Standalone & consolidated) (Provisional) of the Company for the quarter ended 30th September 2025 which have been duly approved by the Board of Directors of the company in its meeting held on 7th November 2025. A copy of Limited Review Report on the said results, issued by the Auditors is enclosed herewith. The Board meeting commenced at 2:00 P.M. and concluded at 3:15 P.M. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Marsons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th June 2025. In compliance of Regulation 30 of the SEBI (LODR) Regulations we are pleased to enclose the Unaudited Financial Results of the company (Standalone and consolidated) for the quarter ended 30th June 2025. The meeting commenced at 2 p.m. and ended at 2:30 p.m. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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