NSERecord Date7h ago · 5 Sept 2026, 01:40 pm
Record Date
Marsons Limited · MARSONS
✦ AI Summary
Marsons Limited has announced the record date for its 49th Annual General Meeting as 23-Sep-2026.
Analysis Scores
Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Marsons Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 23-Sep-2026.
Attachments (1)
📄pdf
Download →
MARSONS_05092026134001_Intimation_of_Book_Closure.pdf
View document text
MARSO NS
setting power in motion
Date: 05.09.2026
To, To,
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers Exchange Plaza, 5'h Floor, Plot No. CII
Dalal Street, G- block, Bandra- Kurla Complex
Mumbai-400001. Bandra (E ). Mumbai-400051
Scrip Code: 517467 Scrip !D: MARSONS
Dear Sir,
Sub: Intimation of Book Closure date for 49'" Annual General Meeting
We WOli Id I1'k e to proVI' d e the o~ I I oWlI1g d etal' 1S "o r your .11 1 ormation an d rccor d :
Date of AGM Wednesday, the 30'" day of September, 2026
Time: 2.00 P.M.
Facility: Video Conferencing ("VC")I Other Audio
Visual Means (,'OA VM")
Date of Book Closure Thursday. 24'" September, 2026 to Wednesday. 30th
September, 2026 (both days inclusive)
e-voting platform CDSL
Cut-Off Date of eligible Shareholders 23.09.2026
for e-voting
E-Voting Start Date & Time 27.09.2026 (Sunday) -09.00 A.M.
E-Voting End Date & Time 29.09.2026 (Tuesday) -05.00 P.M.
Scrutinizer for e-voting Arun Kumar Jaiswal. Practicing Company Secretary.
(ACS-29827)
This is for your information and record.
Thanking you,
Yours truly.
For Marsons Ltd.
(Uttara Sharma)
Company Secretary
(M. No. A48464)
Marsons Limited
Marsons House, Budge Budge Trunk Road, Chakmir. Maheshtala, Kolkata 700142, (IN: L31102WB1976PLC030676
Mail: info@marsonsonline.com, Website: www.marsonsonline.com. Phone: +91 3322127189