Maral Overseas Limited announced the outcome of its Board Meeting held on February 5, 2026. The Board approved an amended "Code of Conduct for Procedures of Fair Disclosure of Unpublished Price Sensitive Information." This revised code, effective from February 5, 2026, aims to ensure fair disclosure of events that could impact market price discovery. It also designates the Chief Financial Officer as the Chief Investor Relations Officer and the Company Secretary as the Compliance Officer. Additionally, the company unveiled a new logo, designed to enhance brand recall and strengthen its visual identity. The new logo integrates the name "Maral" at the base of a globe, symbolizing the company's global reach and evolving journey. The meeting commenced at 01:30 P.M. and concluded at 03:50 P.M. The amended Code of Conduct is accessible on the company's website, www.maraloverseas.com. The code elaborates on definitions such as "Chief Investor Relations Officer," "Compliance Officer," "Connected Persons," "Designated Persons," "Need to Know basis," "Immediate Relative," "Insider," and "Unpublished Price Sensitive Information (UPSI)." It outlines the norms for timely and adequate disclosure of UPSI, including continuous and immediate disclosure to stock exchanges and the potential for improving investor access to public announcements. The company will ensure disclosures are made on a uniform and universal basis, avoiding selective disclosure.
