Annual General Meeting 25th August 2026

• Voting Results & Scrutinizer Report of Maral Overseas Limited of the 37th AGM 2026
• Proceeding-2026

Postal Ballot 2025

• Voting Results & Scrutinizer Report of Postal Ballot of Maral Overseas Limited - Postal Ballot December 2025

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

Postal Ballot 2025

• Voting Results & Scrutinizer Report of Maral Overseas Limited - Postal Ballot 2025

Annual General Meeting 27th August, 2024

• 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

Annual General Meeting 20th September, 2023

• 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

Annual General Meeting 25th August, 2022

• 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

Postal Ballot 2022

• Proceeding - Postal Ballot 2022
• Voting results and scrutinizer report of Maral Overseas Limited - Postal Ballot

Annual General Meeting 31st August, 2021

• 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

Annual General Meeting 29th September, 2020

• 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
 
 

Annual General Meeting 19th September, 2019

• Voting Results under regulation 44(3) & Scrutinizer Report- AGM 2019
• Proceeding - AGM 2019
 
 

Annual General Meeting 20th September, 2018

• Voting Results under regulation 44(3) & Scrutinizer Report- AGM 2018
• Proceeding - AGM 2018
 
 

Annual Gerenal Meeting dated 22nd Sep 2017

• Voting Results_Under Regulation SEBI (LODR) & Scrutinizer Report AGM 2017
• Proceeding
 
 

Annual Gerenal Meeting dated 29th Sep 2016

• Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report
• Proceeding
 

Annual General Meeting dated 23-September-2015

• Disclosure under Clause 35A of Listing Agreement
• E-voting Report of Scrutinizer
 

Annual General Meeting dated 26-September-2014

• Disclosure under Clause 35A of Listing Agreement
• E-voting Report of Scrutinizer