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MARALOVER Maral Overseas Ltd Changes in management or control Announcement

Mrl

MRLV

Maral Overseas Ltd

(MARALOVER)

2025 Announcement

SEBI circular update

Regulatory Disclosure

Transfer Update

Financial Results Published

Management Change

Director Appointment

Management Change

Financial Results

Board Meeting Outcome

Board Meeting Notice

Compliance Certificate

Re-Lodgment Notice

Preference Shares Allotment

Preference Shares Allotment

Preference Shares Allotment

100 Days Campaign

Re-lodgment Window

Management Change

Management Change

Annual Meeting Notice

AGM Notification

Financial Results

AGM Announcement

Memorandum Amendment

Issue of Securities

Compliance Certificate

Secretarial Compliance Report

Financial Results Update

Management Changes

Tax Settlement Update

Compliance Certificate

Operations Consolidation

Management Re-Appointment

Postal Ballot Notice

Credit Rating Downgrade

GST Penalty Payment

GST Penalty Order

Financial Results Released

Management Changes

Branch Office Relocation

Compliance Certificate

Quarterly Results

Regulatory Compliance

Independent Directors Tenure

Director Changes

Credit Rating Update

35th AGM Summary

Newspaper Publication

Financial Result Publication

Change in Management

AGM Announcement

Management Change

Shareholder Details Update ...

Compliance Certificate Subm...

Compliance Report Submission

Financial Results Publication

Authorization Announcement

Consolidation of Operations

Litigation Settlement

Certification Submission

Compliance Certification

Compliance Certificate

Commencement of Melange Yar...

MARAL OVERSEAS LTD. Require...

Management Change

Appointment of Company Secr...

Change in Management

Un-audited Financial Result...

Financial Results and Appoi...

Appointment of Company Secr...

Compliance Certificate Subm...

Management Appointment

Quarterly Earnings

Outcome of Board Meeting

Management Changes

Certificate Submission

Compliance Under Regulation...

Newspaper Publication

Financial Statements

Rating downgrade

Civil Litigations

Financial Statements

Financial Statements

Management Changes

Annual Secretarial Complian...

Financial Statements

Changes in Cost Recognition...

Approval of Results and Aud...

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Data:

Maral Overseas Ltd has submitted additional information regarding the appointment of Shri Suman Jyoti Khaitan as an Additional Non-Executive Independent Director, confirming he is not related to any current Directors and is eligible for the position; this announcement follows the Board Meeting on 4th November 2025.

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Maral Overseas Ltd

2025

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