Please find the attached 31st AGM of the Company.
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Maruti Securities Limited has submitted its 31st Annual Report and AGM Notice for FY 2024-25 to BSE (Script Code: 531319). The 31st AGM is scheduled for September 29, 2025 at 10:00 AM at the registered office in Hyderabad. The meeting will consider 13 resolutions including a proposed name change to 'Maruti Global Industries Limited', a major shift in the main business object from securities to construction, infrastructure, civil engineering, and real estate, and adoption of new MOA and AOA. Shareholders will also vote on confirming appointments of four directors (including two independent directors for 5-year terms), increasing the borrowing limit to Rs. 200 crore, and allowing conversion of up to Rs. 50 crore of loans from directors/promoters into equity shares. E-voting facility will be provided through CDSL between September 26-28, 2025.
This filing signals a major strategic pivot for the company from a securities business to construction and infrastructure, supported by a proposed Rs. 200 crore borrowing limit and potential Rs. 50 crore equity infusion via loan conversion. Shareholders should review these resolutions carefully as the name change and revised business objects represent a fundamental shift in the company's identity and operations, with implications for future growth direction and capital structure.