Board Meetings - Marvel Decor

The latest board meeting for Marvel Decor took place on 24 Mar 2026, for the purpose of Fund Raising & Others

Ex-date	Purpose	Notes
24 Mar 2026	Fund Raising & Others	To consider the alteration of Articles of Association of the Company and other business matters.
12 Nov 2025	Quarterly Results	-
30 May 2025	Audited Results	-
18 Jul 2024	To consider Fund Raising	To consider the proposal of fund raising by the company by way of issue of equity shares through a preferential issue or through any other permissible mode.
29 May 2023	Audited Results	-
14 Nov 2022	Quarterly Results	-
14 Nov 2021	Quarterly Results	-
30 Jun 2021	Audited Results	-
30 Jul 2020	Audited Results	-
30 May 2019	Audited Results	-
14 Nov 2018	Quarterly Results	-
31 Aug 2018	Other business matters	1. To fix Date, Time and Venue of Annual General Meeting. 2. To appoint Scrutinizer for Annual General Meeting. 3. To discuss any other matter with the permission of the Chairman.
28 May 2018	Audited Results	-