This notice details the 38th Annual General Meeting for Marico Limited, scheduled to be held virtually on Thursday, August 6, 2026, at 9:00 a.m. IST.Voting Schedule: Remote e-voting is available from 9:00 a.m. IST on August 3, 2026, until 5:00 p.m. IST on August 5, 2026.Cut-off Date: Shareholders recorded as of July 30, 2026, are eligible to vote.Final Dividend: The Board has recommended a final dividend of ₹4 per equity share of ₹1 each for the 2025-26 financial year.