Mardia Samyoung Capillary Tubes Company Ltd has scheduled its 34th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held at the company's registered office in Mumbai.

The Board of Directors approved the proposal to shift the registered office from Maharashtra to Gujarat on September 3, 2026. This resolution requires shareholder approval at the forthcoming AGM. The company also appointed new statutory and secretarial auditors for a five-year term.

Key Resolutions

The Board transacted the following business during the meeting held on September 3, 2026:

• AGM Details: Fixed the 34th AGM for Tuesday, September 29, 2026, at 2:00 pm at the registered office in Mumbai. M/s Dharti Patel & Associates was appointed as Scrutinizer for e-voting.
• Registered Office Shift: Approved the shift from Maharashtra to Gujarat and consequent changes to Clause II of the Memorandum of Association (MoA), pending shareholder and regulatory approvals.
• Statutory Auditor: Appointed M/s S K Bhavsar & Co (FRN: 0145880W) for FY27 to FY31.
• Secretarial Auditor: Appointed M/s Shekhawat & Associates for FY27 to FY31.

Auditor Appointments

The appointment of auditors requires final ratification by members at the AGM. The company's corporate address remains in Gandhinagar, Gujarat, while the registered address is currently in Mumbai.

E-Voting Information

In compliance with Section 108 of the Companies Act, 2013 and SEBI LODR Regulations, the company is providing remote e-voting facilities through National Securities Depository Limited (NSDL).

Members holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 am and end on Monday, September 28, 2026, at 5:00 pm. Once a vote is cast remotely, it cannot be changed subsequently. Members who have already voted remotely may attend the AGM but cannot vote again.

Mardia Samyoung Capillary Tubes Company Ltd has launched its functional website at www.mardiasygltd.com , marking a key compliance step following its acquisition as a going concern. The company notified the BSE on August 19, 2026, confirming that the digital platform is now live to facilitate the dissemination of information and disclosures required under market regulations.

The establishment of the website is part of the company's post-acquisition restructuring efforts. Management stated that the site has been developed specifically to meet the disclosure obligations mandated by Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance and Updates

The company is currently in the process of populating the website with requisite information and disclosures applicable following the acquisition. Mardia Samyoung assured stakeholders that it will ensure timely updates to the platform in accordance with the applicable provisions of the SEBI LODR Regulations.

This intimation was submitted to the stock exchange for information and records by Dhaval Dharmendrabhai Joshi, Managing Director of the company.