Marvel Decor Limited — Board Meeting, 15-02-2025: Outcome of Board Meeting

The Board of Directors of Marvel Decor Limited has approved revisions to the remuneration terms for Chairman & Managing Director, Mr. Ashok Ramniklal Paun, pending shareholder approval. An Extraordinary General Meeting (EGM) is scheduled for 15 March 2025 at the company's registered office, with the cut-off date for attendance set for 8 March 2025. The company will facilitate e-voting through National Securities Depository Limited and has appointed Mr. Nandish S Dave as the Scrutinizer for the EGM.