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The Annexure

Desk› Textiles› Maral Overseas Ltd

Maral Overseas Ltd

BSE 521018 MARALOVER INE882A01013
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 30 trading days

10 filings · 2 material · busiest 2026-07-31

What it files

AGM / EGM3 Newspaper Publication2 General1 Annual Report1 Board Outcome1 Results1 Board Meeting1

Filings

10 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of 37th Annual General Meeting

    AGM/EGM / AGM View filing →

  2. 7 August 2026

    General

    Update On Re-Lodgment Of Transfer Requests Of Physical Shares Under Special Window.

    Attached

    Company Update / General View filing →

  3. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publication for un-audited financial results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  4. 31 July 2026

    AGM / EGM

    Notice Of 37Th Annual General Meeting (AGM) And Annual Report Of The Company For The Financial Year 2025-26

    Notice of 37th AGM and Annual Report are enclosed

    AGM/EGM / AGM View filing →

  5. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached

    Others / Reg. 34 (1) Annual Report View filing →

  6. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Inter-Alia Approval Of Unaudited Financial Results

    Disclosure for Un-audited Financial results and other

    Board Meeting / Outcome of Board Meeting View filing →

  7. 30 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Detailed disclosure for Financial Results and others are enclosed.

    Result / Financial Results View filing →

  8. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspapers publication regarding intimation of 37th AGM and Special Window. Refer detailed disclosure.

    Company Update / Newspaper Publication View filing →

  9. 27 July 2026

    AGM / EGM

    Intimation For 37Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, 25Th August 2026

    Detailed disclosure attached.

    AGM/EGM / AGM View filing →

  10. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Maral Overseas Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →