Marushika Technology Schedules FY26 Earnings Call on May 25

Marushika Technology has scheduled a conference call to discuss its financial results for the half-year and full year ended March 31, 2026. The meeting will take place on Monday, May 25, 2026, at 4:00 PM IST, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

During the session, the management team will present the audited financial results for the period. Participants will have the opportunity to ask questions regarding the company's performance. The call is open to investors and analysts interested in the company's H2 and FY26 outcomes.

Conference Call Details

The company has provided specific dial-in numbers for participants to join the discussion. Domestic and international investors can access the call using the details listed below.

Location	Dial-In Number
Universal (India)	022 6280 1341
Universal (India)	022 7115 8242
Singapore	800 101 2045
UK	0808 101 1573
USA	1866 746 2133
Hong Kong	800 964 448

Access Information

Participants can also join the call via the Diamond Pass link provided by the company. This facility allows for express registration and entry into the conference. The link ensures seamless access for stakeholders wishing to listen to the management's commentary on the financial results.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+4.65%	-2.44%	-21.05%	-21.05%	-21.05%

Marushika Technology Limited has successfully concluded its postal ballot e-voting process, with shareholders approving a special resolution for the shifting of the company's registered office. The e-voting window closed at 05:00 P.M. on May 08, 2026, which was deemed the date of passing of the resolution. The outcome was communicated to the National Stock Exchange of India Limited on May 12, 2026, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolution Approved: Registered Office Jurisdiction Change

The sole agenda item put to vote sought member approval for shifting the registered office of the company from the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi-I to the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi-II. The resolution was classified as a Special Resolution, and the promoter/promoter group was declared as not interested in the agenda. The Postal Ballot Notice was originally dated March 30, 2026, and dispatched to eligible members on April 07, 2026. The cut-off date for determining eligible shareholders was Friday, April 03, 2026, on which date the total number of shareholders stood at 210.

Voting Results at a Glance

The e-voting was conducted through the platform of National Securities Depository Limited (NSDL), which was disabled on May 08, 2026 at 05:00 P.M. The votes were unblocked in the presence of two independent witnesses. A total of 6 members participated in remote e-voting, casting 50,99,694 valid votes, all of which were in favour of the resolution. There were no votes against, and no invalid votes were recorded.

The category-wise voting breakdown for the special resolution is presented below:

Category:	No. of Shares Held	No. of Votes Polled	% Votes Polled on Outstanding Shares	No. of Votes – In Favour	No. of Votes – Against	% Votes in Favour on Votes Polled	% Votes Against on Votes Polled
Promoter and Promoter Group (Total):	49,67,339	49,67,339	100.00	49,67,339	0.00	100.00	0.00
Public – Institutions (Total):	11,67,600	0.00	0.00	0.00	0.00	0.00	0.00
Public – Non Institutions (Total):	24,01,829	1,32,355	5.51	1,32,355	0.00	100.00	0.00
Overall Total:	85,36,768	50,99,694	59.74	50,99,694	0.00	100.00	0.00

Scrutinizer's Report and Process Compliance

The scrutinizer for the postal ballot process was Ajay Kumar (Membership No. ACS-64324), Partner of AASK & Associates LLP, Practicing Company Secretaries, New Delhi. The votes were unblocked on May 08, 2026 at approximately 05:02 P.M. in the presence of two witnesses — Mr. Abhishek Gupta and Ms. Priya Aggarwal — both of whom are not in the employment of the company. The scrutinizer confirmed that all e-voting communications received up to the close of working hours on May 08, 2026 were considered, and the report was generated and scrutinized thereafter.

Key procedural details of the postal ballot process are summarised below:

Parameter:	Details
Postal Ballot Notice Date:	March 30, 2026
Dispatch Completed On:	April 07, 2026
Cut-off Date:	April 03, 2026
Total Shareholders on Cut-off Date:	210
E-voting Closure:	May 08, 2026, 05:00 P.M.
Resolution Deemed Passed On:	May 08, 2026
Scrutinizer:	Ajay Kumar, ACS-64324, AASK & Associates LLP
UDIN:	A064324H000340974

Outcome and Filing

Based on the scrutinizer's consolidated report, the special resolution for shifting the registered office was passed with the requisite majority in accordance with Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The results were countersigned by Monicca Agarwaal, Managing Director and Chairperson (DIN: 02718537), and filed with the exchanges on May 12, 2026. The voting results and scrutinizer's report are also available on the company's website at www.marushika.in .