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Marvel Decor Ltd

  • BSE Code : 535059
  • NSE Symbol : MDL
  • ISIN : INE575Z01010
  • Industry :TEXTILES - PRODUCTS
Trade Now

up-arrow 54.05 -2.55(-4.51%)

Open Price (₹)

55.30

Prev. Close (₹)

56.60

Volume (No’s)

6,000

Market Cap (₹)

95.89

Low Price (₹)

53.65

High Price (₹)

55.30

 

Book Closure

From Date To Date Announcement
17-Jul-2026 NA Considered and recommended to members to Re Appoint Mr. Dhiren Mansukh Shah (DIN: 01457389) as an Independent Director of the Company
18-Apr-2026 NA The Board also approved convening of an extraordinary general meeting of the Company on April 18, 2026, inter-alia, to approve the above matters. Marvel Decor Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 18, 2026 (As Per NSE Announcement Dated On : 24.03.2026)
24-Mar-2026 NA To consider the alteration of Articles of Association of the Company and to consider the proposal of fund raising by the company by way of issue of Warrants on preferential basis or through any other permissible mode, subject to such approvals as may be required, including the approval of the members of the company Marvel Decor Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2026. (As Per NSE Announcement Dated On : 24.03.2026)
12-Nov-2025 NA To consider and approve the financial results for the period ended September 30, 2025 Marvel Decor Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025)
30-Sep-2025 NA Considered and fixed date, time, and venue of 29th Annual General Meeting of the Company and E-voting schedule as follow:September 30, 2025 E-voting Start End Date September 27, 2025 September 29, 2025 Time 09:00 AM 05:00 PM Marvel Decor Limited has informed the Exchange regarding Notice of undefined to be held on September 30, 2025 (As Per NSE Announcement Dated On : 05.09.2025) Proceedings of AGM (As Per NSE Announcement Dated On : 30.09.2025) Submission of Consolidated Scrutinizer's Report on 29th AGM Submission of Voting Result of 29th AGM held on September 30, 2025. Marvel Decor Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Consolidated Scrutinizer Report of 29th AGM. (As Per NSE Announcement Dated On : 01.10.2025)

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