Maruti Infrastructure Ltd

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has informed about the approval of redesignation and appointment of director at the 32nd AGM. Mr. Chetan A. Patel has been redesignated as Non Executive Non Independent Director and Mr. Paritosh Jitendra Patel has been appointed as Independent Director for five years.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd's 32nd Annual General Meeting voting results and scrutinizer report have been submitted to BSE, with all resolutions passed with 100% approval through remote e-voting and e-voting facility to shareholders present at the AGM through video conferencing.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd held its 32nd Annual General Meeting (AGM) on August 29, 2026, through video conferencing. The meeting was attended by the Chairman and Managing Director, Nimesh D. Patel, and other directors and auditors. The company provided an opportunity for shareholders to cast their votes electronically in proportion to their shareholding. The meeting concluded with the approval of various business items, including the appointment of a new director and the redesignation of another director.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has submitted copies of newspaper advertisements for the 32nd Annual General Meeting (AGM) as per the Companies Act, 2013 and SEBI (LODR) Regulations 2015.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on August 29, 2026, through video conferencing. The meeting will consider the appointment of a director, redesignation of another director, and appointment of an independent director.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has announced its 32nd Annual Report for the financial year 2025-2026, along with the Notice of the 32nd Annual General Meeting. The report includes the company's financial statements, directors' report, corporate governance report, and other relevant information. The company will hold its AGM on August 29, 2026, to consider various resolutions, including the re-designation of Mr. Chetan A. Patel and the appointment of Mr. Paritosh Jitendra Patel as an Independent Director.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) to be held on August 29, 2026, to consider various business items, including the appointment of a new director, redesignation of an existing director, and approval of the annual audited financial statements.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd announces the 32nd Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility, with the meeting scheduled to be held on August 29, 2026.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has submitted a newspaper advertisement for its unaudited financial results for the quarter ended 30th June, 2026, as required by SEBI regulations.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd announces the redesignation of Mr. Chetan A Patel from Whole Time Director to Non Executive Non Independent Director, effective from 01st September, 2026, subject to the approval of members in the ensuing general meeting. The company also discloses its unaudited financial results for the quarter ended 30th June, 2026.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has announced the re-designation of Mr. Chetan A Patel from Whole Time Director to Non Executive Non Independent Director, effective from 01st September, 2026, subject to approval from members in the ensuing general meeting. The company has also released unaudited financial results for the quarter ended 30th June, 2026, with a profit of Rs. 24.21 lakhs.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd approved unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company also re-designated Mr. Chetan A Patel as a Non-Executive Non-Independent Director, effective September 1, 2026.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has announced unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at Rs 587.08 crore and profit before tax at Rs 24.21 crore. The company has also re-designated Mr. Chetan A Patel as Non Executive Non Independent Director, effective from 01st September, 2026.

Maruti Infrastructure Ltd

Maruti Infrastructure Ltd has scheduled a board meeting on 28th July 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.