NSEGeneral Updates9 Jul 2026 · 9 Jul 2026, 06:30 pm
General Updates
Marico Limited · MARICO
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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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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 Informa on classifica on: Official