Marathon Nextgen Realty Limited has submitted the Exchange a copy Voting Results along with Scrutinizers report of Annual General Meeting held on September 24, 2025
MARATHON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Marathon Nextgen Realty filed the voting results of its 48th AGM held on September 24, 2025, conducted via video conferencing. All 8 resolutions were passed with overwhelming majority, with most receiving over 99.99% votes in favour. The AGM approved the adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Mayur R. Shah as Director, and a final dividend of Rs. 1 per share (20% on face value of Rs. 5). Shareholders also approved the re-appointment of Mr. Ashwin Mohanlal Thakker as Independent Director, continuation of Mr. Chetan R. Shah as Chairman and MD past age 70, ratification of Cost Auditor remuneration, appointment of M P Sanghavi & Associates LLP as Secretarial Auditor for 5 years, and transactions under Section 185 of the Companies Act.
Routine regulatory filing — confirms shareholder approval of the final dividend of Rs. 1 per share, which shareholders can expect to receive. All governance and related-party resolutions cleared comfortably, indicating no significant shareholder dissent.