Maral Overseas Ltd

BSE: 521018

15

total announcements

521018.BO · 15 min delayed

BSECompany UpdateRating Change3d ago

Maral Overseas Ltd

Update on credit Rating, detailed disclosure attached

Maral Overseas Ltd has announced that CARE Ratings Limited has reaffirmed its credit ratings for the company's long-term and short-term bank facilities. The long-term rating is CARE BB+ with a positive outlook, while the short-term rating is CARE A4+. The ratings were reaffirmed based on the company's operational and financial performance for FY26 and Q1FY27.

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BSEAGM/EGMMgmt Change26 Aug 2026

Maral Overseas Ltd

Detailed disclosure attached

Maral Overseas Ltd has announced the voting results of its 37th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company has also disclosed the details of the resolutions, including the appointment of a new director and the restructuring of the remuneration of the Chairman & Managing Director and CEO.

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BSEAGM/EGM25 Aug 2026

Maral Overseas Ltd

Summary of Proceedings of 37th Annual General Meeting

Maral Overseas Ltd held its 37th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was chaired by Shekhar Agarwal, Chairman & Managing Director and CEO. The voting results and Scrutinizer's Report will be announced on the company's website and NSDL by August 27, 2026.

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BSECompany Update7 Aug 2026

Maral Overseas Ltd

Attached

Maral Overseas Ltd has provided an update on the re-lodgment of transfer requests of physical shares under a special window as per SEBI Circular dated January 30, 2026. The company has confirmed the status of requests received from shareholders for re-lodgment of transfer requests for physical shares in July 2026.

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BSECompany Update1 Aug 2026

Maral Overseas Ltd

Detailed disclosure attached

Maral Overseas Ltd is sending letters to shareholders whose email addresses are not registered with the company's RTA or Depository Participants, providing a web link to access the 37th AGM notice and annual report for FY 2025-26, and requesting them to update their email address, PAN, KYC, bank account details, and nomination details.

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BSECompany UpdateResults1 Aug 2026

Maral Overseas Ltd

Enclosed

Maral Overseas Ltd announced the completion of dispatch of Notice of 37th Annual General Meeting, Annual Report for the Financial Year 2025-26, and evoting information through newspaper advertisements on 1st August 2026.

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BSEOthersResults31 Jul 2026

Maral Overseas Ltd

Attached

Maral Overseas Ltd has released its 37th Annual General Meeting (AGM) notice and Annual Report for the financial year 2025-26, highlighting the company's strategic actions to endure and evolve in a challenging market environment.

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BSEAGM/EGMResults31 Jul 2026

Maral Overseas Ltd

Notice of 37th AGM and Annual Report are enclosed

Maral Overseas Ltd has announced its 37th AGM and Annual Report for FY 2025-26, highlighting its strategic actions to endure and evolve in a challenging year. The company has implemented structural realignment, supply chain optimization, focused coordination, energy transition, and working capital optimization to strengthen its resilience and create value.

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BSEResultResults30 Jul 2026

Maral Overseas Ltd

Detailed disclosure for Financial Results and others are enclosed.

Maral Overseas Ltd announced unaudited financial results for the quarter ended 30th June 2026, with a limited review report from the statutory auditors. The company also extended the timeline for acquiring an equity stake in Asawata Energy Private Limited by 6 months.

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BSEBoard MeetingResults30 Jul 2026

Maral Overseas Ltd

Disclosure for Un-audited Financial results and other

Maral Overseas Ltd's board meeting approved unaudited financial results for Q1 2026, along with a limited review report. The company also extended the timeline for acquiring a 26% equity stake in Asawata Energy Private Ltd by 6 months.

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BSEAGM/EGM27 Jul 2026

Maral Overseas Ltd

Detailed disclosure attached.

Maral Overseas Ltd has announced the 37th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The company has fixed August 18, 2026, as the cut-off date for determining eligibility for remote e-voting. The remote e-voting period will commence on August 21, 2026, and end on August 24, 2026.

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