| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Mar 2026 | 18 Apr 2026 |
| The Board also approved convening of an extraordinary general meeting of the Company on April 18, 2026, inter-alia, to approve the above matters. Marvel Decor Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 18, 2026 (As Per NSE Announcement Dated On : 24.03.2026) Marvel Decor Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on April 18, 2026 (As Per NSE Announcement Dated on : 04.04.2026) Marvel Decor Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 18, 2026 (As Per NSE Announcement Dated On : 18.04.2026) Marvel Decor Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 18, 2026 (As Per NSE Announcement Dated On : 19.04.2026) | ||
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