Marinetrans India Annual General Meeting
Marinetrans India Limited issued a corrigendum to its 22nd AGM notice, updating disclosures related to the proposed preferential issue of equity shares.
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Marinetrans India Limited issued a corrigendum to its 22nd AGM notice, updating disclosures related to the proposed preferential issue of equity shares.
Marinetrans India Limited has scheduled its Annual General Meeting on 19-Sep-2026. The meeting agenda includes financial statement adoption, preferential share issuance, and managerial remuneration approval.
Marinetrans India Limited has issued a notice for its 22nd Annual General Meeting scheduled for September 19, 2026, to transact ordinary and special business.
Marinetrans India Limited has scheduled a board meeting for August 14, 2026, to discuss fund raising and an increase in authorised share capital.
Marinetrans India appointed Ms. Ishvi Khare as Company Secretary and Compliance Officer. She brings eight years of experience in corporate secretarial and regulatory matters.
Marinetrans India Ltd reported revenue from operations of ₹70.4 Cr (-10.9% YoY) and net profit of ₹0.3 Cr (+0.0% YoY) for H2 FY26.
Marinetrans India approved its FY2026 audited financial results and re-appointed M/s Vatsraj and Company as internal auditors. The board meeting concluded with an unmodified audit opinion.
Marinetrans India Limited confirmed its non-applicability as a Large Corporate for FY 2026-27. This regulatory filing simplifies compliance requirements for the company.
Marinetrans India Limited Company Secretary Nikhil Kumar Joshi resigned, effective June 15, 2026. The firm will need to appoint a successor for mandatory regulatory compliance.
Marinetrans India Limited informed the exchange that the requirement for an Annual Secretarial Compliance Report under SEBI Regulation 24A is not applicable for FY2026. This exemption applies as the company is listed on the NSE Emerge SME platform.
Marinetrans India Limited notified the NSE that Regulation 27(2) regarding Corporate Governance is not applicable for the quarter ended March 31, 2026. The exemption applies as the company is listed on the NSE Emerge (SME) platform.
Marinetrans India Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter and financial year ended March 31, 2026. The company confirmed it maintains a non-tamperable database with an audit trail as required by SEBI PIT Regulations. No non-compliances were observed during the period.