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Maral Overseas Ltd

BSE 521018 MARALOVER INE882A01013

Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-07-31

What it files

General4 AGM / EGM3 Newspaper Publication2 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

16 in the window

25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of 37th Annual General Meeting

AGM/EGM / AGM View filing →
7 August 2026

General

Update On Re-Lodgment Of Transfer Requests Of Physical Shares Under Special Window.

Attached

Company Update / General View filing →
31 July 2026

Newspaper Publication

Newspaper Publication

Copy of newspaper publication for un-audited financial results for the quarter ended 30th June 2026

Company Update / Newspaper Publication View filing →
31 July 2026

AGM / EGM

Notice Of 37Th Annual General Meeting (AGM) And Annual Report Of The Company For The Financial Year 2025-26

Notice of 37th AGM and Annual Report are enclosed

AGM/EGM / AGM View filing →
31 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Attached

Others / Reg. 34 (1) Annual Report View filing →
30 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting For Inter-Alia Approval Of Unaudited Financial Results

Disclosure for Un-audited Financial results and other

Board Meeting / Outcome of Board Meeting View filing →
30 July 2026

Results

Un-Audited Financial Results For The Quarter Ended 30Th June 2026

Detailed disclosure for Financial Results and others are enclosed.

Result / Financial Results View filing →
28 July 2026

Newspaper Publication

Newspaper Publication

Newspapers publication regarding intimation of 37th AGM and Special Window. Refer detailed disclosure.

Company Update / Newspaper Publication View filing →
27 July 2026

AGM / EGM

Intimation For 37Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, 25Th August 2026

Detailed disclosure attached.

AGM/EGM / AGM View filing →
23 July 2026

Board Meeting

Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter Ended 30Th June 2026

Maral Overseas Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

Board Meeting / Board Meeting View filing →
8 July 2026

General

Special Window For Re-Lodgment Of Transfer Requests Of Physical Shares

Disclosure attached

Company Update / General View filing →
3 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

Credit Rating

Credit Rating

Update on credit rating, detailed disclosure attached

Company Update / Credit Rating View filing →
26 June 2026

Trading Window

Closure of Trading Window

Disclosure for intimation of Trading Window Closure is attached

Insider Trading / SAST / Closure of Trading Window View filing →
9 June 2026

General

Disclosure Under Regulation 30 Of SEBI LODR

Disclosure attached

Company Update / General View filing →
8 June 2026

General

Special Window For Re-Lodgment Of Transfer Requests Of Physical Shares

Disclosure attached

Company Update / General View filing →