Martin Burn Ltd — Important, 06-08-2026: Company Update

Martin Burn Limited has announced its 78th Annual General Meeting (AGM) will be held via video conferencing on August 27 at 12:30 PM (IST). Shareholders will transact ordinary business. The company has dispatched the AGM notice and annual report for FY 2025-26. A book closure period will be observed from August 21 to August 27. E-voting will be available from August 24 (10 AM) to August 26 (5 PM). This digital format ensures broad shareholder participation in key company decisions.