Pursuant Reg.30, We hereby submit the proceedings of the 31st AGM of the Company held on September 29, 2025.
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Maruti Securities Limited held its 31st AGM on Monday, September 29, 2025, in Hyderabad from 10:00 AM to 11:00 AM, with 26 members in attendance chaired by Mr. P Rama Swamy Reddy. A total of 13 resolutions were transacted, including ordinary business items such as adoption of the audited financial statements for FY 2024-25 and confirmation of director appointments, as well as several special business items. Notable special resolutions covered borrowing powers, creation of security on company properties, change in the Object Clause and adoption of a new Memorandum and Articles of Association, conversion of loan into equity, and a proposed change in the company's name. Voting was conducted through remote e-voting and polling paper at the meeting, with Ms. Neha Pamnani appointed as Scrutinizer. The consolidated voting results will be submitted to BSE within the prescribed timelines.
The resolutions around a potential name change, alteration of business objects, loan-to-equity conversion, and expanded borrowing powers suggest the company may be preparing for a strategic shift or restructuring, which shareholders should monitor closely once the final voting results are disclosed.