5316422025-07-115316422025-07-112025-07-11ResolutionOrAgendaDomain15316422025-07-11ResolutionOrAgendaDomain15316422025-07-112025-07-11ResolutionOrAgendaDomain25316422025-07-11ResolutionOrAgendaDomain25316422025-07-112025-07-11ResolutionOrAgendaDomain35316422025-07-11ResolutionOrAgendaDomain35316422025-07-112025-07-11ResolutionOrAgendaDomain45316422025-07-11ResolutionOrAgendaDomain45316422025-07-112025-07-11ResolutionOrAgendaDomain55316422025-07-11ResolutionOrAgendaDomain55316422025-07-112025-07-11ResolutionOrAgendaDomain65316422025-07-11ResolutionOrAgendaDomain65316422025-07-112025-07-11ResolutionOrAgendaDomain75316422025-07-11ResolutionOrAgendaDomain75316422025-07-112025-07-11ResolutionOrAgendaDomain85316422025-07-11ResolutionOrAgendaDomain8xbrli:pureMARICO LIMITEDMARICONew2025-07-1120:40:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Thirty Seventh (37)Friday2025-08-0809:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Statutory Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the Interim Dividend of Rs. 3.50 per equity share of Rs. 1 each paid during the year and to declare Final Dividend of Rs. 7 per equity share of Rs. 1 each for the financial year ended March 31, 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Harsh Mariwala (DIN: 00210342), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Harsh Mariwala002103422025-05-022025-05-02Ordinary ResolutionOthersOthersRatification of the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2026Ratify the remuneration payable to M/s. Ashwin Solanki & Associates, Cost Accountants (Firm Registration No.100392), Cost Auditors of the Company for the financial year ending March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. K. R. Chandratre, Practising Company Secretary (FCS No. 1370, CP No. 5144), as the Secretarial Auditor of the Company for a term of five consecutive years.OthersSecretarial AuditorDr. K. R. ChandratreAARPC5113F2025-04-012030-03-31Special ResolutionOthersOthersContinuation of Directorship of Mr. Harsh Mariwala as a Non-Executive Director.Continuation of Directorship of Mr. Harsh Mariwala (DIN: 00210342), Non-Executive Director, in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Saugata Gupta (DIN: 05251806) as the Managing Director & Chief Executive Officer of the CompanyExecutive DirectorMr. Saugata Gupta052518062026-04-012028-03-313Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsEnhancement of Limits under Section 186 of the Companies Act, 2013