Maral Overseas Limited — Updates

Maral Overseas has announced that it is sending physical letters to shareholders who do not have their email addresses registered with the company's Registrar and Transfer Agent (RTA) or Depository Participants. This communication is necessary to ensure all eligible investors receive the official notice for the upcoming 37th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26.

This move is a standard corporate governance procedure designed to maintain transparency and ensure that all shareholders are informed about key corporate events. It highlights the company's commitment to keeping its investor base updated, regardless of their digital registration status. Shareholders who have updated their email details with the RTA or DPs will not receive a separate physical letter.

Investors should check their postal mail for the official documents. The letter will contain a web link or a QR code, which can be used to access the AGM notice and the annual report online. Keeping an eye on the company's official filings will also help in tracking any further updates regarding the AGM.