Maruti Infra: Director redesignated, new Independent Director appointed at AGM

Management Changes View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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

+5.1%Reaction day

₹10.75

prior close

₹11.13

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%+4.8% vs market

Civil Construction peers, median of 98sector-1.0%+6.1% vs sector

On the reaction day the stock moved 4.8 pts more than Nifty Microcap 250 and 6.1 pts more 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

-3.2

10m

-3.2

15m

-3.5

30m

-4.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+5.1+0.3+4.8-1.0+6.1

Next day

+0.7-0.7+1.3-1.8+2.5

+0.0-1.2+1.2-1.7+1.7

+1.0-0.7+1.7-1.4+2.4

-0.2+0.0-0.2-0.3+0.1

-1.4+0.4-1.8-1.0-0.4

-1.9+0.8-2.7-2.0+0.1

15d

-7.0-0.0-6.9-4.2-2.8

+9.6-0.8+10.4-5.7+15.3

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UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 98Pending

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

AI summary

At the 32nd AGM held on 29 August 2026, shareholders approved two board changes. Mr. Chetan A. Patel (DIN 00185194) was redesignated from Whole Time Director to Non-Executive Non-Independent Director effective 1 September 2026. Mr. Paritosh Jitendra Patel (DIN 00039575) was appointed as Independent Director for five years, from 30 May 2026 to 29 May 2031. The intimation was filed under SEBI LODR Regulation 30 by Chairman and Managing Director Nimesh D Patel.

Likely market impact

Routine board reshuffle with one executive moving to a non-executive role and a new independent director on board. No material financial impact expected.