Maral Overseas Ltd

Board of Directors in their meeting held today approved inter-alia 1. Un-audited Financial Results for the quarter ended 30th June 2025; 2. Issuance of upto 3000000 Lakh @9.25% p.a. Redeemable Non-Convertible Cumulative Preference Shares of face value of Rs. 100/- each on private placement basis to Promoter and Promoter Group subject to approval of shareholders; and 3. Alteration of object clause of Memorandum of Association of the Company