ALFA Filings
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6 announcements with these filters
Marvel Decor Limited has scheduled its 30th Annual General Meeting for September 29, 2026. Key agenda items include adopting financial statements and approving related party remuneration.
Marvel Decor Limited has issued the notice for its 30th Annual General Meeting scheduled for September 29, 2026. Key agenda items include the adoption of audited financial statements.
Marvel Decor Limited announced the voting results of its Extra Ordinary General Meeting held on April 18, 2026. Shareholders approved the alteration of Articles of Association and the issuance of fully convertible warrants on a preferential basis. Both resolutions were passed with the requisite majority.
Marvel Decor Limited announced the results of its Extra Ordinary General Meeting held on April 18, 2026. Shareholders approved the alteration of Articles of Association and the issuance of fully convertible warrants on a preferential basis. Both special resolutions were passed with requisite majority via remote e-voting and poll.
Marvel Decor Limited concluded its Extraordinary General Meeting on April 18, 2026. Shareholders transacted special business including the alteration of Articles of Association and the issuance of fully convertible warrants on a preferential basis. The meeting commenced at 11:00 AM and concluded at 11:55 AM with voting conducted via e-voting and poll.
Marvel Decor Limited issued a corrigendum to its EGM notice scheduled for April 18, 2026. The update clarifies promoter intent to subscribe to a preferential issue of warrants and provides undertakings regarding price re-computation under ICDR Regulations. Other contents of the original March 24 notice remain unchanged.