Marsons Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY26 on September 5, 2026. The disclosure covers environmental performance, social governance, and operational safety metrics across its transformer manufacturing business.

The report highlights improvements in resource efficiency and workforce safety during the financial year ended March 31, 2026.

Operational Safety and Workforce

The company reported zero lost-time injuries and zero fatalities among both employees and workers in FY26, maintaining the same record as FY25. The workforce consists of 34 permanent employees and 65 workers, including 54 non-permanent staff.

Spending on employee well-being measures rose to 1.41% of total revenue in FY26, up from 0.69% in the previous year. All permanent employees and workers are covered under health and accident insurance schemes.

Environmental Performance

Total electricity consumption increased to 5,616.47 GJ in FY26 from 4,225.86 GJ in FY25. Despite the higher absolute consumption, energy intensity improved to 0.000002292 per rupee of turnover, down from 0.000002510 in the prior year.

Water withdrawal remained at 100 kilolitres, sourced entirely from third parties. Plastic waste generation rose to 260 kg from 100 kg in FY25, with all waste safely disposed of through authorized recyclers.

Supply Chain and Governance

The company sourced 46.66% of input materials directly from MSMEs and small producers, a decline from 58.78% in FY25. Procurement remains 100% domestic. Sustainability assessments covered 70% of value chain partners by business value.

What the Numbers Show

The divergence between rising absolute energy consumption (32.7% increase) and improving energy intensity suggests that production volumes or operational scale expanded faster than energy usage grew. This indicates enhanced operational efficiency despite higher overall power draw.

Marsons Limited has announced the book closure dates for its 49th Annual General Meeting. The closure period runs from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive.

The company will hold the meeting on Wednesday, September 30, 2026, at 2:00 pm through Video Conferencing or Other Audio Visual Means. Shareholders on record during the closure period are eligible to participate and vote.

Meeting Agenda

The primary ordinary business includes the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026. Shareholders will also appoint a director in place of Mr. Subhash Kumar Agarwala, who retires by rotation and offers himself for re-appointment.

Under special business, the company seeks ratification of the remuneration for its Cost Auditor for FY27. The Board has appointed M/s D. Radhakrishnan & Co. to conduct the audit of cost records. The proposed remuneration is ₹35,000 per annum plus applicable taxes and reimbursement of actual out-of-pocket expenses.

Director Profile

Mr. Subhash Kumar Agarwala holds a B.Com degree and possesses over 29 years of experience in strategic and business planning. He currently serves as a Wholetime Director at Subhash Capital Markets Ltd and holds directorships in several other listed and unlisted entities. He has no shareholding in Marsons Limited.

Voting and Participation Details

The company has engaged Central Depositories Services (India) Limited to facilitate remote e-voting. The voting window opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026.

Members can join the meeting via VC/OAVM 15 minutes before and after the scheduled start time. The facility is available to at least 1,000 members on a first-come, first-served basis, excluding large shareholders, promoters, and institutional investors who have unrestricted access.

Key Dates Summary

Arun Kumar Jaiswal, Practicing Company Secretary (ACS-29827), has been appointed as the scrutinizer for e-voting.