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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Maruti Infrastructure Limited has issued the notice for its 31st Annual General Meeting, scheduled for Tuesday, 30th September, 2025 at 11:45 a.m. via video conferencing. Shareholders will be asked to approve the FY25 audited financial statements, re-appoint Mrs. Hiteshi N. Patel as director retiring by rotation, and re-appoint Mr. Nimesh D. Patel as Chairman & Managing Director for another three-year term from 1st August 2026 at a monthly salary of Rs. 1.5 lakh. The notice also seeks approval for re-appointing two Independent Directors — Mrs. Dipali S. Patel and Mr. Ronak A. Mehta — for second five-year terms, and for appointing M/s. Patel Aadeshra and Partners LLP as Secretarial Auditors for five years. Disclosed financials show FY25 revenue at Rs. 51.02 crore (up from Rs. 38.73 crore in FY24) and profit after tax at Rs. 1.93 crore (up from Rs. 1.69 crore), though profit before tax dipped to Rs. 2.12 crore from Rs. 2.59 crore. Remote e-voting via NSDL is open from 27th to 29th September 2025, with 23rd September as the record date.
This is a routine procedural filing ahead of the AGM and is unlikely to move the stock meaningfully on its own. Shareholders should review the proposed director re-appointments and FY25 results before casting their votes; the agenda items are largely administrative in nature.