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Investors

General Meeting

36th AGM – August 9, 2024
  • 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
  • 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
  • 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
  • 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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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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33rd 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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32nd 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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31th 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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30th 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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29th AGM - August 1, 2017
28th AGM - August 5, 2016
Postal Ballot - December 14, 2015
27th AGM - August 5, 2015
26th AGM - July 30, 2014
EGM - March 25, 2014
25th AGM - August 12, 2013
EGM - July 30, 2013
Court Convened Meeting - July 30, 2013
24th AGM - August 3, 2012
EGM - May 2, 2012
23rd AGM - July 27, 2011
22nd AGM - July 28, 2010
21st AGM - July 23, 2009
20th AGM - July 24, 2008
Postal Ballot - January 23, 2008
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