Marinetrans India Ltd (MARINETRAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Marinetrans India Ltd on NSE and BSE, with an AI summary of each filing.
Marinetrans India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Financial Result · 26 Oct 2026, 6:49 pm
Marinetrans India Reports Robust H1 FY27 Performance with Net Profit Surging 231% YoY Marinetrans India reported strong unaudited financial results for the half-year ended 30th Sep'26. Revenue from operations surged 106.1% YoY to ₹11,715.75 lakh compared to ₹5,684.10 lakh in H1 FY26. Total income stood at ₹11,730.61 lakh versus ₹5,699.91 lakh in the previous year period. Net profit for the period climbed 230.9% YoY to ₹101.97 lakh against ₹30.82 lakh, with profit before tax expanding to ₹146.49 lakh. Consequently, diluted EPS rose to ₹0.80 from ₹0.24 in the prior-year period.
MARINETRANS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 26 Oct 2026, 5:30 am
Marinetrans India Board to Consider Half-Yearly Results on 26th Oct'26 Marinetrans India Limited has informed the stock exchange that a meeting of its Board of Directors is scheduled to be held on 26th Oct'26. The board will primarily consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 26 Oct 2026, 5:30 am
Marinetrans India Schedules Board Meeting for Q2 and H1 FY27 Results Marinetrans India Limited has scheduled a meeting of its Board of Directors on 26th Oct'26 at its registered office in Navi Mumbai. The primary agenda is to consider and approve the company's un-audited financial results for the quarter and half-year ended 30th Sep'26, as recommended by the Audit Committee, along with other routine administrative and corporate governance matters.
Marinetrans India Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Quarter ended September 30, 2026
Others (Uncategorized) · 09 Oct 2026, 6:47 pm
Marinetrans India Confirms Non-Applicability of SEBI Corporate Governance Norms Marinetrans India Limited informed the NSE that Corporate Governance reporting provisions under Regulation 27(2) of SEBI LODR Regulations, 2015, are not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15(2), these compliance requirements do not apply to entities listed on SME platforms. Consequently, being listed on the NSE Emerge platform, the company is exempt from filing the quarterly corporate governance compliance report.
Marinetrans India Limited has intimated the exchange regarding the non-applicability of Annual Secretarial Compliance Report as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ).
Annual Report · 06 Oct 2026, 12:04 am
Marinetrans India Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2025
Annual General Meeting · 20 Sept 2026, 1:20 am
Proceedings of 22nd Annual General Meeting of the Company held through videoconferencing/ other audio-visual means on September 19, 2026
Annual General Meeting · 19 Sept 2026, 10:31 pm
Marinetrans India Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 19, 2026
Annual General Meeting · 14 Sept 2026, 5:58 pm
Marinetrans India Limited has given intimation to the exchange pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 regarding providing Remote E‑Voting Facilities for the 22nd Annual General Meeting to be held on Saturday, 19th September, 2026.
Annual General Meeting · 28 Aug 2026, 10:56 pm
Marinetrans India Limited has informed the Exchange about Shareholders meeting to be held on 19th September, 2026
Annual General Meeting · 28 Aug 2026, 12:07 am
Marinetrans Seeks Shareholder Approval for Capital Raise and MD Remuneration Waiver Marinetrans India's 22nd AGM is on 19th Sep'26 to seek shareholder approval for several key resolutions. These include a waiver for excess MD remuneration of ₹28.32M for FY25 and ₹29.81M for FY26. The company also proposes to increase its authorized share capital from ₹13Cr to ₹25Cr and raise up to ₹8Cr via a preferential allotment of 7.27M equity shares at ₹11 per share. Proceeds will fund working capital for client acquisition and business expansion, aiming to improve operating margins.
Marinetrans India Limited has informed the Exchange about increase in Authorised Capital
Others (Uncategorized) · 21 Aug 2026, 9:27 pm
Marinetrans Board Approves INR 8 Crore Preferential Issue for Expansion Marinetrans India's board approved on 21st Aug'26 an INR 8 crore fundraise via a preferential issue of 72.72 lakh equity shares at INR 11 per share to promoters and public entities. Proceeds will fund business expansion (INR 5 crore) and new client acquisition (INR 3 crore), targeting higher-margin Import and Project Cargo segments. The board also approved increasing authorised share capital to INR 25 crore from INR 13 crore to accommodate the issue. Financials for the quarter ended 30th Jun'26 were also approved.
Marinetrans India Limited has informed the Exchange about Preferential issue
Others (Uncategorized) · 21 Aug 2026, 9:26 pm
Marinetrans India Board Approves Preferential Issue to Raise ₹8 Crore Marinetrans India's board, on 21st Aug'26, approved raising ~₹8 crore via a preferential issue of 7.27m equity shares at ₹11 each to promoter and non-promoter groups. Funds are earmarked for expansion, with ₹3 crore for new client acquisition and ₹5 crore for working capital, targeting Import & Project Cargo business with 1.5-2.0% margins. The board also approved increasing the authorised share capital to ₹25 crore from ₹13 crore. The proposal is subject to shareholder approval at the AGM on 19th Sep'26.
Marinetrans India Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 21 Aug 2026, 9:19 pm
Marinetrans Board Approves INR 8 Crore Preferential Issue and Share Capital Increase Marinetrans India's board, on 21st Aug'26, approved a preferential issue to raise INR 8 crore by issuing up to 72.72 lakh equity shares at INR 11/- per share to promoters and non-promoters. Proceeds will fund business expansion (INR 5 crore) and client acquisition (INR 3 crore), targeting higher-margin Import and Project Cargo segments. To facilitate this, the board also approved increasing the authorized share capital from INR 13 crore to INR 25 crore. The company announced its Q1FY27 results and an AGM for 19th Sep'26.
Marinetrans India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026.
Outcome · 21 Aug 2026, 9:11 pm
Marinetrans India Board Approves ₹8 Crore Preferential Issue and Capital Increase The board on 21st Aug'26 approved a preferential issue of 72.72 lakh equity shares at ₹11/share to raise approx. ₹8 crore. Funds will be used for new client acquisition (₹3 crore) and business expansion (₹5 crore), particularly in Import and Project Cargo. The board also approved increasing the authorized share capital from ₹13 crore to ₹25 crore to accommodate the issue. Additionally, the Q1FY27 unaudited financial results were approved and the Annual General Meeting was scheduled for 19th Sep'26.
To consider Fund Raising and Increase in Authorised Share Capital of the Company
Intimation · 17 Aug 2026, 11:37 pm
Marinetrans Board Meeting to Consider Preferential Share Issue and Capital Increase Marinetrans India has scheduled a board meeting on 21st Aug'26 to consider several key proposals. The agenda includes an increase in authorised share capital and the issuance of equity shares on a preferential basis. The board will also discuss approving the Director's Report for the year ended 31st Mar'26, waiving the recovery of excess managerial remuneration for FY25-FY26, and fixing the record date for its 22nd Annual General Meeting.
MARINETRANS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 21-Aug-2026 to consider and approve Fund raising/Increase in authorised capital.
Intimation · 17 Aug 2026, 11:15 pm
MarineTrans India Board to Consider Fundraising, Capital Increase MarineTrans India's Board will meet on 21-Aug-26 to consider and approve proposals for fundraising and an increase in the company's authorised share capital. The outcome of this meeting could lead to potential equity dilution or the issuance of new financial instruments to secure growth capital. Equity markets will be watching for the specifics of the fundraising plan, including the amount, method, and pricing.
Marinetrans India Limited has informed the Exchange regarding the cancellation of the Board meeting scheduled on August 14, 2026''.
Intimation · 14 Aug 2026, 6:26 pm
Marinetrans India Cancels Board Meeting Marinetrans India announced the cancellation of its Board of Directors meeting previously scheduled for 14 Aug'26. The cancellation was attributed to unavoidable circumstances and the non-availability of key participants required for meaningful deliberation. The company stated that the meeting will be convened on a later date, which is yet to be finalized. A new meeting date will be communicated to the stock exchange in due course as per regulatory requirements.
To consider Fund Raising and Increase in Authorised Share Capital of the Company
Others (Uncategorized) · 11 Aug 2026, 7:52 pm
Marinetrans India Board to Consider Preferential Share Issue and Capital Increase Marinetrans India's Board will meet on 14th Aug'26 to consider key proposals. The agenda includes approving the issuance and allotment of equity shares on a preferential basis and an increase in the company's authorised share capital. The Board will also approve the FY26 Directors' Report and Management Discussion & Analysis. Additionally, matters concerning managerial remuneration for the Managing Director, including a waiver for excess pay in FY25-26 and approval for FY27, will be discussed ahead of the 22nd Annual General Meeting.
MARINETRANS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to consider and approve Fund raising/Increase in authorised capital.
Intimation · 11 Aug 2026, 1:01 am
MarineTrans India Board to Consider Fund Raising, Capital Increase MarineTrans India has scheduled a board meeting for 14-Aug'26 to consider and approve a proposal for fund raising. The board will also discuss a potential increase in the company's authorized share capital.
Marinetrans India Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 14 Jul 2026, 4:30 pm
Marinetrans India Declares Non-Applicability of Corporate Governance Reporting Marinetrans India Limited (MARINETRAN) has declared the non-applicability of SEBI's corporate governance reporting requirements under Regulation 27(2) for the quarter ended 30-Jun'26. The exemption applies as the company's equity shares are listed on the NSE Emerge (SME) platform. Consequently, Marinetrans is not required to submit the Corporate Governance Report for this period. The company has undertaken to comply with the regulation if the exemption ceases to be applicable in the future.
SDD Compliance Certificate for the quarter ended June 30,2026
Others (Uncategorized) · 13 Jul 2026, 11:23 pm
Marinetrans India Files Q1FY27 Insider Trading Compliance Certificate Marinetrans India submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Jun'26, as required by SEBI's Insider Trading regulations. The company confirmed it maintains a non-tamperable, access-controlled database with a full audit trail for all Unpublished Price Sensitive Information (UPSI). No instances of non-compliance were observed during the quarter, and one required event was captured in the system. The database is designed to maintain records for eight years.
Marinetrans India Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 02 Jul 2026, 12:18 am
Marinetrans India Appoints New Company Secretary and Compliance Officer Marinetrans India's Board of Directors has approved the appointment of Ms. Ishvi Khare as the new Company Secretary and Compliance Officer, effective 01 Jul'26. Designated as a Key Managerial Personnel (KMP), Ms. Khare is an Associate Member of the ICSI with over eight years of professional experience. Her expertise covers corporate secretarial matters, regulatory compliance, SEBI Listing Regulations, and corporate governance. The company confirmed no relationships exist between Ms. Khare and any current directors.