Martin Burn Ltd

Martin Burn Ltd

Martin Burn Ltd has submitted a revised scrutinizer's report for its 78th Annual General Meeting (AGM) held on August 27, 2026. The report details the voting results for various resolutions, including the adoption of financial statements, appointment of a director, and re-appointment of whole-time directors. The voting results show a high percentage of votes in favor of the resolutions, with only a small percentage of votes against.

Martin Burn Ltd

Martin Burn Ltd held its 78th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting concluded with the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of directors. The company also provided remote e-voting facilities to its members.

Martin Burn Ltd

Martin Burn Ltd has submitted the Scrutinizer's Report for the 78th Annual General Meeting (AGM) held on August 27, 2026, which included the voting results for various resolutions.

Martin Burn Ltd

Martin Burn Ltd announced the voting results of its 78th Annual General Meeting (AGM) held on August 27, 2026. The meeting was attended by 34 shareholders, including 4 from the promoter group and 30 from the public category. The voting results showed that all resolutions were passed with significant majorities, with the promoter group and public shareholders voting in favor of the resolutions. The resolutions included the appointment of Mr. Mantsh Fatehpuria as a whole-time director, the approval of the appointment of Mr. Kailash Kumar Kedia as an independent director, and the adoption of the financial statements for the financial year ended March 31, 2026.

Martin Burn Ltd

Martin Burn Ltd held its 78th Annual General Meeting (AGM) on August 26, 2026, through video conferencing. The meeting concluded with the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of directors, including Mr. Manish Fatehpuria and Mr. Kailash Kumar Kedia. The company also provided remote e-voting facilities for shareholders.

Martin Burn Ltd

Martin Burn Ltd's Foreign Secretary Vikram Misri met Sri Lanka's top leadership to discuss mutual interests, bilateral projects, and reconstruction efforts. The meeting focused on issues arising from Cyclone Amarasuriya. A US lawmaker has expressed concern over proposed amendments to the Foreign Contribution Regulation Act (FCRA) that could impact India-Sri Lanka bilateral ties.

Martin Burn Ltd

Martin Burn Ltd announced the closure of share transfer books from August 21 to 27, 2026, for the purpose of its 78th Annual General Meeting. The company also provided a facility for members to exercise their right to vote on resolutions by electronic means prior to and during the meeting. The company's annual report for FY 2025-26 was also enclosed, which reported a profit before tax of ₹249.73 lakhs and a net profit of ₹189.92 lakhs.

Martin Burn Ltd

Martin Burn Ltd submitted its Annual Report for FY 2025-26, along with a Notice convening the 78th Annual General Meeting on August 27, 2026. The report highlights the company's resilience in a changing operating environment, with a Profit Before Tax (PBT) of ₹249.73 lakhs and a Net Profit (PAT) of ₹189.92 lakhs. The company has maintained a clear focus on capital efficiency, portfolio realignment, and prudent financial management, strengthening its balance sheet and enhancing internal liquidity.

Martin Burn Ltd

Martin Burn Ltd. has announced the intimation of its 78th Annual General Meeting (AGM) to be held on 27th August 2026. The meeting will be held through video conferencing or other audio-visual means. The notice and annual report will be available on the company's website and the BSE website. Shareholders can register their email addresses with the company to receive the notice and annual report electronically.

Martin Burn Ltd

Martin Burn Ltd has announced that the notice of its Annual General Meeting will be published in a newspaper, as per Regulation 30 of the Listing Regulations. The meeting will be held during the Monsoon Session of the Uttar Pradesh Legislature, which begins on Monday, August 3. The company's supplementary budget for the financial year 2026-27 and other legislative businesses will be taken up during the session.

Martin Burn Ltd

SBI Life Insurance registered a New Business Premium of Rs 8,908 crores for the period ending June 30, 2026, a 22% growth over the period ending June 30, 2025. The company's profit after tax stands at Rs 725 crores for the period ending June 30, 2026, with a growth of 22% over the period ending June 30, 2025.

Martin Burn Ltd

Martin Burn Ltd has announced the reappointment of Mr. Manish Fatehpuria as Whole Time Director for a period of 5 years from 9th November 2026 to 8th November 2031.

Martin Burn Ltd

Martin Burn Ltd has submitted its unaudited financial results for the quarter ended 30-06-26, showing a net profit of ₹241.04 crores and a basic EPS of ₹4.68.

Martin Burn Ltd

Martin Burn Ltd's board meeting approved the unaudited financial results for the quarter ended 30th June 2026, reviewed by the statutory auditors. The board also reappointed Mr. Manish Fatehpuria as a whole-time director for five years.

Martin Burn Ltd

Martin Burn Ltd has intimated shareholders regarding the transfer of unclaimed/unpaid dividend and corresponding equity shares to the Investor Education and Protection Fund (IEPF) as per the provisions of the Companies Act, 2013.

Martin Burn Ltd

Martin Burn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 to consider and approve the un-audited financial results for the quarter ended 30/06/2026.