Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, 35th Annual General Meeting ( AGM ) of the Company will be held on Tuesday, 27th August, 2024, at 2:00 p.m. through Video Conferencing/ Other Audio Visual Means ( VC/OAVM ). The venue of the meeting shall be deemed to be Registered Office of the Company at Maral Sarovar, V. & P.O. Khalbujurg, Tehsil Kasrawad, Khargone, Madhya Pradesh-451660.Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Company has fixed Tuesday, 20th August, 2024 as the Cut-Off Date for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting.The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Saturday, 24th August, 2024 (9:00 a.m.) and end on Monday, 26th August, 2024 (5:00 p.m.). Additionally, the Company will be providing e-voting system for casting vote during the AGM.Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st August, 2024 to Tuesday, 27th August, 2024 (both days inclusive) for the purpose of Annual General Meeting. Notice of 35th Annual General Meeting and Annual Report 2023-24 shall be sent in due course. | Download

MARAL OVERSEAS LIMITED has informed the Exchange about Issue of duplicate share certificates/Letter of Confirmation | Download