Maral Overseas Limited will hold its 37th Annual General Meeting (AGM) on Tuesday, August 25, 2026, at 2:00 p.m., utilizing Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting’s deemed venue is the company’s registered office in Khargone, Madhya Pradesh. This scheduling ensures shareholders can participate remotely while maintaining statutory compliance with MCA and SEBI circulars regarding virtual meetings.

The Board of Directors has fixed Tuesday, August 18, 2026, as the cut-off date to determine which members are eligible to vote. Shareholders holding shares on this date will have the right to cast their votes either during the live AGM or via the remote e-voting facility provided by National Securities Depository Limited (NSDL). The remote e-voting period commences on Friday, August 21, 2026, at 9:00 a.m. and concludes on Monday, August 24, 2026, at 5:00 p.m.

Key Dates for Shareholders

The notice for the 37th AGM, along with the Annual Report for FY26, will be dispatched to shareholders in due course. The company is availing NSDL’s e-voting services to facilitate the process, ensuring that votes can be recorded securely prior to and during the meeting. Additionally, an e-voting system will be available for casting votes in real-time during the AGM session.

This announcement follows procedural guidelines under Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Sandeep Singh, Company Secretary & Compliance Officer of Maral Overseas Limited, issued the intimation on July 27, 2026. Shareholders are advised to monitor their registered email addresses and demat accounts for further communications regarding the notice and proxy forms.

Maral Overseas Limited will consolidate the operations of its garment unit situated at D-347, Sector-63, Noida with its existing unit at A-37, Sector-64, Noida by August 31, 2026. The company stated that this decision is aimed at improving operational efficiencies and optimizing the utilization of resources within its Garment Division. The consolidation involves the transfer of assets, inventories, and other business-related activities from the Sector-63 location to the Sector-64 facility.

Consequently, the company has initiated the termination of the lease arrangement for the unit at D-347, Sector-63, Noida, effective June 9, 2026. The lease discontinuation is scheduled to be completed by August 31, 2026. The company clarified that this action is an internal operational realignment and does not impact the overall business operations of Maral Overseas Limited.

Operational Details

The consolidation process encompasses the alignment and transfer of key operational components to ensure a seamless transition. The following details outline the movement of operations:

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sandeep Singh, Company Secretary & Compliance Officer, signed the intimation on behalf of the company.