The Board of Directors in their meeting held today, 1st August, 2024 have inter-alia considered and approved Un-audited Financial Results for Q1 FY25 and appointment of Independent Directors. Detailed disclosure is enclosed.

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Maral Overseas Ltd.

25 Jul 2024

50.74

8.16%

Company Update

MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper cutting regarding intimation of 35th Annual General Meeting (''"AGM")to be held on Tuesday, 27th August, 2024.

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Maral Overseas Ltd.

24 Jul 2024

50.74

8.16%

Corp. Action

MARAL OVERSEAS LTD. - 521018 - Book Closure For 35Th Annual General Meeting

BSE India

Register of Members and Share transfer book of the Company will remain closed from Wednesday, 21st August, 2024 to Tuesday, 27th August, 2024 for the purpose of 35th AGM.

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Maral Overseas Ltd.

24 Jul 2024

50.74

8.16%

AGM

MARAL OVERSEAS LTD. - 521018 - Intimation For 35Th Annual General Meeting Of The Company Scheduled …

BSE India

Please refer the attachment.

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Maral Overseas Ltd.

24 Jul 2024

50.74

8.16%

Board Meeting

MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2024.

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