Proceeding of 31st Annual General Meeting
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Maruti Infrastructure Ltd held its 31st AGM on 30th September 2025 via video conferencing, chaired by Mr. Nimesh D. Patel, Chairman & Managing Director. The meeting ran from 11:45 a.m. to 12:02 p.m. and was attended with proper quorum. Six business items were transacted, including adoption of the audited financial statements for FY ended 31st March 2025 and the re-appointment of Mrs. Hiteshi N. Patel as a director retiring by rotation. Shareholders also considered the re-appointment of Mr. Nimesh D. Patel as Managing Director and Mrs. Dipali S. Patel and Mr. Ronak A. Mehta as Independent Directors. M/s. Patel Aadeshra and Partners LLP was appointed as the new Secretarial Auditor. E-voting was conducted between 27th–29th September 2025 with Mr. Bharat A. Prajapati as scrutinizer, and the voting results will be filed separately.
This is a routine regulatory filing confirming the AGM was conducted in compliance with the law, with mostly standard re-appointments and no major strategic announcements. Investors should watch for the separate voting results submission, which will indicate shareholder approval levels for each resolution, particularly the re-appointment of directors and the auditor change.