| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Considered and fixed date, time, and venue of 29th Annual General Meeting of the Company and E-voting schedule as follow:September 30, 2025 E-voting Start End Date September 27, 2025 September 29, 2025 Time 09:00 AM 05:00 PM Marvel Decor Limited has informed the Exchange regarding Notice of undefined to be held on September 30, 2025 (As Per NSE Announcement Dated On : 05.09.2025) Proceedings of AGM (As Per NSE Announcement Dated On : 30.09.2025) Submission of Consolidated Scrutinizers Report on 29th AGM Submission of Voting Result of 29th AGM held on September 30, 2025. Marvel Decor Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Consolidated Scrutinizer Report of 29th AGM. (As Per NSE Announcement Dated On : 01.10.2025) | ||
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