NSEGeneral Updates9 Jul 2026 · 9 Jul 2026, 06:30 pm

General Updates

Marico Limited · MARICO

✦ AI Summary

Marico Limited has sent a letter to its members providing a weblink for accessing the Notice of the 38th Annual General Meeting and the Integrated Annual Report for FY 2025-26. The report and notice are available on the company's website. The company has also announced the details of the final dividend for FY 2025-26, including the cut-off date, rate, and payment date.

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Full Announcement

Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has sent a letter providing weblink for accessing the Notice of the 38th Annual General Meeting and the Integrated Annual Report for FY 2025-26 to those Members who have not registered their e-mail address with the Company/Registrar and Share Transfer Agent/Depositories.

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marico_09072026182905_SE_Int.pdf

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July 9, 2026 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Scrip Code: 531642 Mumbai 400 051 Scrip Symbol: MARICO Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has sent a letter providing weblink for accessing the Notice of the 38th Annual General Meeting and the Integrated Annual Report for FY 2025-26 to those Members who have not registered their e-mail address with Company/Registrar and Share Transfer Agent/Depositories. The letter is enclosed herewith. The same is being made available on the website of the Company at: https://marico.com/india/investors/shareholder/stock-exchange Kindly take the above on record. Thank you. Yours faithfully, For Marico Limited Vinay M A Company Secretary & Compliance Officer Encl.: As above Marico Information classification: Official MARICO LIMITED CIN: L15140MH1988PLC049208 Registered Office: 7 th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), Mumbai - 400 098 Tel No.: +91-226648 0480 Website: www.marico.com; E-mail: investor@marico.com Date: July 9, 2026 Dear Member(s), Sub: Web-link to Notice of the 38th Annual General Meeting and Integrated Annual Report for FY 2025-26 Notice is hereby given that the 38th Annual General Meeting (“AGM”) of Marico Limited (“Company”) will be held on Thursday, August 6, 2026 at 9.00 A.M. IST through Video Conference/Other Audio Visual Means, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and various circulars issued by the Ministry of Corporate Affairs (MCA) from time to time in this regard. Notice convening the 38th AGM (“AGM Notice”) and the Integrated Annual Report for FY 2025-26 are being sent through electronic mode to those Members whose e-mail address are registered with the Company/Registrar and Share Transfer Agent (“RTA”) or the Depositories. As per the records available with the Company/RTA, your e-mail address is not registered against your demat account/folio number. Accordingly, in compliance with Regulation36(1)(b) of the SEBI Listing Regulations, we are sending this letter to inform you that the Integrated Annual Report for FY 2025-26 and AGM Notice can be accessed through the following modes: Members holding shares in physical mode are requested to ensure that their PAN and KYC (including Integrated Annual Report https://marico.com/investorspdf/Marico_Annual_Report_FY26.pdf AGM Notice https://marico.com/investorspdf/Notice_of_38th_AGM.pdf Integrated Annual Report & related https://marico.com/india/investors/annual-report documents QR code to access the Integrated Annual Report A GM and E-voting information: Final Dividend for FY 2025-26: Cut-offdate for reckoning Thursday, July 30,2026 Rate ofdividend ₹ 4 per equity share of entitlement for remote E- ₹1 e ach voting E-votin g start date and Monday, August 3, 2026 at Record date Thursday, July 30, 2026 time 9:00 a.m. IST E-vot ing end date and Wednesday, Aug ust 5, 2026 Payment date On or before time at 5:00 p.m. IST September 5, 2026 M embers holding shares in physical mode are requested to ensure that their PAN and KYC (including postal address with pin code, e-mail address, mobile number, etc.) are updated with the RTA. Further, all Members are requested to ensure that their bank account details are updated with their respective Depository Participant/RTA, as the case may be, to enable the Company to make timely credit of dividend in their bank accounts. For updating the aforesaid details or for any related queries, Members may contact the Company/RTA at: MUFG Intime India Private Limited Marico Limited Unit: Marico Limited Name:Mr. Vinay M A Address: C-101, Embassy 247, L.B.S Marg, Designation: Company Secretary & Compliance Officer Vikhroli (West), Mumbai – 400083 E-mail:investor@marico.com Phone no:022-66480480 E-mail: investor.helpdesk@in.mpms.mufg.com Address:7thFloor, Grande Palladium, 175, CST Road, Kalina, Website:https://in.mpms.mufg.com Santacruz (East) Mumbai – 400098 Phone No: 08108116767 For Marico Limited Sd/- Vinay M A Company Secretary & Compliance Officer Marico Informaon classificaon: Official