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36
th
AGM – August 9, 2024
Proceedings of 36
th
AGM
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Public Notice of the 36
th
AGM of the Company
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Notice of 36
th
AGM
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Post Dispatch Public Notice of 36
th
AGM of the Company
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Transcript of 36
th
AGM_August 9, 2024
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Voting results and Scrutinizers Report
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Postal Ballot - 2024
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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35
th
AGM – August 11, 2023
Transcript of 35
th
AGM_August 11, 2023
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Voting results and Scrutinizers Report
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Proceedings of 35
th
AGM
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Public Notice of the 35
th
AGM of the Company
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Notice of 35
th
AGM
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Post Dispatch Public Notice of 35
th
AGM of the Company
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34
th
AGM – August 5, 2022
Transcript of 34
th
AGM_August 5, 2022
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Proceedings of 34
th
AGM
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Voting results and Scrutinizer's Report
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Notice of 34
th
AGM
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Public Notice of the 34
th
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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Postal Ballot - 2022
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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Voting Results and Scrutinizer's Report
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Minutes of the Resolutions passed by way of Postal Ballot through remote
e-voting process
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33
rd
AGM - August 30, 2021
Minutes of 33rd AGM – August 30, 2021
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Transcript of 33rd AGM August 30, 2021
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Voting results and Scrutinizer's Report
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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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32
nd
AGM – August 28, 2020
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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31
th
AGM - August 1, 2019
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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30
th
AGM - August 2, 2018
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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29
th
AGM - August 1, 2017
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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28
th
AGM - August 5, 2016
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
Notice
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Public Notice
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Postal Ballot Results & Report
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Proceedings
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27
th
AGM - August 5, 2015
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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26
th
AGM - July 30, 2014
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
Notice
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Proceedings
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Voting Results
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25
th
AGM - August 12, 2013
Notice
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Proceedings
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Voting Results
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EGM - July 30, 2013
Notice
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Outcome of the EGM
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Proceedings
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Court Convened Meeting - July 30, 2013
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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24
th
AGM - August 3, 2012
Notice
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Proceedings
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EGM - May 2, 2012
Notice
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Proceedings
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23
rd
AGM - July 27, 2011
Notice
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Proceedings
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22
nd
AGM - July 28, 2010
Notice
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Proceedings
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21
st
AGM - July 23, 2009
Notice
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Proceedings
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20
th
AGM - July 24, 2008
Notice
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Proceedings
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Postal Ballot - January 23, 2008
Notice
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Proceedings
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