Marsons Ltd — Others, 02-05-2025: AGM/EGM

Marsons Limited has announced a board meeting to hold an Extraordinary General Meeting (EGM) through video conferencing, where shareholders will vote on regularizing the appointment of Mr. Debashis Sarkar as a Non-Executive Director. Mr. Sarkar was appointed as an Additional Director earlier this year and has filed his candidature for the permanent position. The company has enabled remote e-voting for shareholders with detailed instructions to facilitate participation. This step strengthens Marsons’ board with experienced leadership, which may support its governance and strategic oversight going forward.