Shareholders' Meeting
Annual General Meeting 29th August, 2025
- Transcript of 36th AGM held on 29-08-2025
- Proceeding-2025
- Voting Results & Scrutinizer Report of Maral Overseas Limited of the 36th AGM 2025
- Voting Results & Scrutinizer Report of Maral Overseas Limited - Postal Ballot 2025
- Transcript of 35th AGM held on 27-08-2024
- Voting Results & Scrutinizer Report of Maral Overseas Limited of the 35th AGM 2024
- Proceeding - AGM 2024
- Transcript of the 34th Annual General Meeting of Maral Overseas Limited held at 14:00 IST on Wednesday 20th September, 2023 through Video Conferencing / Other Audio Visual Means
- Proceeding - AGM 2023
- Voting Results & Scrutinizer Report of Maral Overseas Limited of the 34th AGM 2023
- Transcript of the 33rd Annual General Meeting of Maral Overseas Limited held at 14:00 IST on Tuesday 25th August, 2022 through Video Conferencing / Other Audio Visual Means
- Proceeding - AGM 2022
- Voting Results & Scrutinizer Report of Maral Overseas Limited of the 33rd AGM 2022
- Proceeding - Postal Ballot 2022
- Voting results and scrutinizer report of Maral Overseas Limited - Postal Ballot
- Transcript of the 32nd Annual General Meeting of Maral Overseas Limited held at 14:00 IST on Tuesday 31st August, 2021 through Video Conferencing / Other Audio Visual Means
- Form No. SH-13
- Proceeding - AGM 2021
- Voting results & Scrutinizer report of Maral Overseas Limited of the 32nd AGM 2021
- Transcript of the 31st Annual General Meeting of Maral Overseas Limited held at 14:00 IST on Tuesday 29th September, 2020 through Video Conferencing / Other Audio Visual Means
- Voting results & Scrutinizer report of Maral Overseas Limited of the 31st AGM 2020
- Proceeding - AGM 2020
- Memorandum of terms and conditions of appointment of Shri Shantanu Agarwal
- Draft Re-appointment Letter of Ms. Archana Capoor
- Nomination Form SH-13
- Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report
- Proceeding