Marsons board to consider interim dividend; trading window closed

Marsons Limited has announced that its board of directors will convene on Thursday, November 27, 2025, at 2:00 p.m. The primary agenda for this meeting is to consider and potentially declare an interim dividend for the financial year 2025-2026. This notification was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with the code of conduct for prevention of insider trading, the trading window for dealing in the company's securities will be closed for all connected/designated persons starting November 21, 2025. This closure will remain in effect until 48 hours after the dividend announcement is made public.

All directors, connected persons, and designated persons of Marsons Limited have been formally informed not to trade in the company's securities during this restricted period. This measure is implemented to maintain fairness and transparency in the market ahead of the board's decision.