Martin Burn Annual General Meeting
Martin Burn Limited conducted its 78th Annual General Meeting on August 26, 2026. Key resolutions included adopting financial statements and re-appointing directors.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Martin Burn Limited conducted its 78th Annual General Meeting on August 26, 2026. Key resolutions included adopting financial statements and re-appointing directors.
Martin Burn Limited has scheduled its 78th Annual General Meeting for August 27, 2026. The notice includes information regarding remote e-voting and book closure dates.
Martin Burn Limited has approved the reappointment of Mr. Manish Fatehpuria as Whole Time Director. His five-year term commences on November 9, 2026.
Martin Burn Ltd reported revenue from operations of ₹0.6 Cr and net profit of ₹2.4 Cr (+200.0% YoY) for Q1 FY27.
Martin Burn Limited will hold a board meeting on July 28, 2026, to consider and approve the financial results for the quarter ended June 30, 2026.