Marsons Ltd (MARSONS) — Board Meeting | 5 September 2026 (2 announcements)

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

49th AGM scheduled for September 30, 2026, to approve financials and appoint a director.

🔄 What Changed

Appointment of a new director to replace retiring Mr. Subhash Kumar Agarwala.

🔮 What's Next

AGM will be held via VC/OAVM with remote e-voting facility provided by CDSL.

💡 Investor Takeaway

Shareholders must use CDSL/NSDL e-voting systems to participate remotely in the AGM.

Marsons Ltd announced its 49th AGM on September 30, 2026, via video conferencing, to adopt audited FY2025-26 financial statements, appoint a new director, and ratify the cost auditor's remuneration of ₹35,000 annually. The notice details remote e-voting procedures, quorum rules, and shareholder participation protocols under MCA and SEBI circulars.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

AGM scheduled for 30 September 2026 via video conference

💡 Investor Takeaway

Shareholders must vote remotely within the specified e-voting window.

Marsons Ltd announced its 49th Annual General Meeting will be held on Wednesday, 30 September 2026 at 2.00 PM via video conference, with book closure on 24 September 2026. Eligible shareholders can e-vote from 23 to 27 September 2026, ending at 5.00 PM on 29 September. The filing confirms voting platform access and procedural timelines for remote participation.

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About Marsons Ltd (MARSONS)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹2,031.64 CrP/E: 46.1ROE: 20.3%ROCE: 19.8%Div Yield: 0.04%

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📊 More MARSONS filings

Announcement — 23 September 2026Marsons Ltd announced the closure of its trading window from October 1, 2026, until 48 hours after t...
🔴 Announcement — 16 September 2026Marsons Ltd announced the appointment of Mr. Rajiv Gupta as an Additional Independent Director effec...
🔴 Announcement — 16 September 2026Marsons Limited announced the appointment of Rajiv Gupta, former CEO of NTPC Green Energy and NTPC R...
🟡 Board Meeting — 13 August 2026Marsons Limited announced the outcome of its board meeting held on 13 August 2026, approving unaudit...
Announcement — 13 August 2026Marsons Limited announced its unaudited consolidated financial results for Q1 FY27 ended June 30, 20...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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