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Investors

General Meeting

36th AGM – August 9, 2024
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Proceedings of 36th AGM

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Public Notice of the 36th AGM of the Company

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Notice of 36th AGM

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Post Dispatch Public Notice of 36th AGM of the Company

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Transcript of 36th AGM_August 9, 2024

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Voting Results and Scrutinizers Report

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Postal Ballot - 2024
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Marico Limited – Postal Ballot Notice 2024

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Newspaper Publication of Postal Ballot Notice and Explanatory Statement

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Voting Results and Scrutinizer's Report

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35th AGM – August 11, 2023
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Transcript of 35th AGM_August 11, 2023

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Voting results and Scrutinizers Report

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Proceedings of 35th AGM

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Public Notice of the 35th AGM of the Company

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Notice of 35th AGM

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Post Dispatch Public Notice of 35th AGM of the Company

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34th AGM – August 5, 2022
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Transcript of 34th AGM_August 5, 2022

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Proceedings of 34th AGM

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Voting results and Scrutinizer's Report

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Notice of 34th AGM

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Public Notice of the 34th AGM of the Company

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Intimation of Newspaper publication made by the Company

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AGM Minutes_Aug 5, 2022

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Voting Results and Scrutinizer's Report

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Voting results and Scrutinizer's Report

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Postal Ballot - 2022
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Marico Limited - Postal Ballot Notice and Explanatory Statement 2022

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Newspaper Publication of Postal Ballot Notice and Explanatory Statement

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Minutes of the Resolutions passed by way of Postal Ballot through remote e-voting process

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33rd AGM – August 30, 2021
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Minutes of 33rd AGM – August 30, 2021

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Transcript of 33rd AGM August 30, 2021

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Proceedings of 33rd AGM

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Public Notice of the 33rd AGM of the Company

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Notice of AGM

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32nd AGM – August 28, 2020
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Minutes of 32nd AGM August 28, 2020

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Transcript of 32nd AGM August 28, 2020

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Proceedings of 32nd AGM

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Voting results and Scrutinizer's Report

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Public Notice of the 32nd AGM of the Company

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Notice of AGM

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31st AGM – August 1, 2019
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Minutes of 31st AGM August 1, 2019

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Proceedings of 31st AGM held on August 1, 2019

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Regulation 44 - Voting results and Scrutinizer's Report

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Proceedings of 31st AGM held on August 1, 2019

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Public Notice of the 31st AGM of the Company

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Attendance Slip

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Form SH-13 Nomination Form

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Form SH-14 Cancellation or Variation of Nomination

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Notice of the 31st AGM

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Proxy Form

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30th AGM - August 2, 2018
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Minutes of 30th AGM August 2, 2018

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Proceedings of AGM held on August 2, 2018

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Regulation 44 - Voting results and Scrutinizer's Report

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Attendance Slip

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Notice of AGM

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Proxy Form

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SH-13_Nomination_Form

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SH-14_Cancellation or Variation of Nomination

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Email Updation Form

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Public Notice 30th Annual General Meeting August 2, 2018

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29th AGM - August 1, 2017
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AGM Public Notice Intimation

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Book Closure E-voting

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Regulation 44 Voting Results & Scrutinizer's Report

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Proceedings of the AGM held on August 1, 2017

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SH-13 Nomination form

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E-mail updation form

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SH-14 Cancellation or Variation of Nomination

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Attendance Slip

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Notice & Route map

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Proxy Form

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Notice of Candidatures Received

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28th AGM - August 5, 2016
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Notice & Route map

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Attendance Slip & Proxy Form

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E-mail updation form

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Public Notice (Book Closure & E-voting)

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Proceedings

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Voting Result & Scrutinizer's Report

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Postal Ballot - December 14, 2015
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Notice

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Public Notice

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Postal Ballot Results & Report

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Proceedings

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27th AGM - August 5, 2015
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Notice

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Public notice (Book closure & E voting)

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Proceedings

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Voting Result & Scrutinizer's Report

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26th AGM - July 30, 2014
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Notice

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Public notice (Book closure & E voting)

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Proceedings

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Voting Result & Scrutinizer's Report

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Notice of Candidature (Appointment of IDs)

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EGM - March 25, 2014
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Notice

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Proceedings

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Voting Results

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25th AGM - August 12, 2013
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Notice

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Proceedings

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Voting Results

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EGM - July 30, 2013
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Notice

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Outcome of the EGM

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Proceedings

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Court Convened Meeting - July 30, 2013
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Notice

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Public notice

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Outcome of the CCM

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Voting Results of CCM & EGM

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Scrutinizer's Report

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Proceedings

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24th AGM - August 3, 2012
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Notice

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Proceedings

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EGM - May 2, 2012
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Notice

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Proceedings

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23rd AGM - July 27, 2011
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Notice

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Proceedings

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22nd AGM - July 28, 2010
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Notice

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Proceedings

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21st AGM - July 23, 2009
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Notice

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Proceedings

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20th AGM - July 24, 2008
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Notice

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Proceedings

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Postal Ballot - January 23, 2008
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Notice

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Proceedings

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AGM 2023
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AGM Notice

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Click here to join Marico Bangladesh’s 23rd Annual General Meeting

AGM 2021
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AGM Notice

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PROXY FORM

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Click here to join Marico Bangladesh’s 21st Annual General Meeting OR simply scan the QR Code

AGM 2020
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MBL Digital AGM User Guide for Shareholders

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Click here to join Marico Bangladesh’s 20th Annual General Meeting OR simply scan the QR Code

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