In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1. Draft Directors''/ Board Report for ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Maruti Securities Limited (BSE: 531319) held a meeting on September 5, 2025, from 4:30 PM to 5:45 PM. Key approvals include the draft Directors'/Board Report for FY ending March 31, 2025, and fixing the 31st Annual General Meeting (AGM) for Monday, September 29, 2025, at 10:00 AM IST. The Board noted the Secretarial Audit Report from M/s. Arpita & Associates and appointed Ms. Neha Pamani as the Scrutinizer for the AGM. The company has also reappointed M/s. Arpita & Associates as Secretarial Auditor for a 5-year term, from the 31st AGM until the 36th AGM.
This is a routine procedural filing ahead of the AGM with no material financial impact. Shareholders should note the book closure period of September 20-29, 2025, during which share transfers will not be processed, and the upcoming AGM date. No dividend, results, or corporate action has been announced in this meeting.