Appointment of Secretarial Auditor

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Price reactionminutes from the announcement price · days from the prior close

-1.7%Reaction day

₹13.95

prior close

₹13.56

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.2%-1.9% vs market

Civil Construction peers, median of 87sector+0.3%-2.0% vs sector

On the reaction day the stock moved 1.9 pts less than Nifty Microcap 250 and 2.0 pts less than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.3

10m

+0.4

15m

+2.5

30m

+2.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.7+0.2-1.9+0.3-2.0

Next day

-0.6+0.2-0.8+0.2-0.8

-1.3+0.9-2.2+0.1-1.4

-3.9+0.1-4.0-1.4-2.6

-0.6+1.6-2.2-1.0+0.5

-1.1+2.8-3.9+1.2-2.3

-2.4+3.0-5.4+1.9-4.3

15d

-3.6+2.8-6.4+0.0-3.6

-3.6+3.1-6.7-0.7-2.9

-6.2+1.4-7.7-1.0-5.2

-9.6+1.4-11.0-4.8-4.8

UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 87Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Maruti Infrastructure reported Q1 FY26 revenue of ₹1,709.72 lakhs, up sharply from ₹542.63 lakhs in Q1 FY25, though down from ₹2,254.29 lakhs in Q4 FY25. Net profit for the quarter stood at ₹27.87 lakhs versus ₹57.68 lakhs in the same quarter last year, with EPS of ₹0.03. The board approved the re-appointment of Mr. Nimesh D Patel as Managing Director for another 3-year term starting August 2026, noting he has been with the company since inception. Two Independent Directors – Mrs. Dipali S. Patel and Mr. Ronak A Mehta – were also re-appointed for a second 5-year term each, subject to shareholder approval. Additionally, Patel Aadeshra and Partners LLP was appointed as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30.

Likely market impact

Routine governance housekeeping with stable board continuity – no resignations, governance flags, or leadership changes. Q1 results show strong revenue growth year-on-year but margin pressure compared to the trailing quarter, which is worth monitoring but not immediately alarming.