Shareholders Meeting scheduled to be held on 30/09/2025
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Maruti Infrastructure Limited has scheduled its 31st Annual General Meeting for Tuesday, September 30, 2025, at 11:45 a.m., to be held through video conferencing. Shareholders will consider the FY25 audited financial statements, which show total revenue of Rs. 51.02 crore (up about 32% from Rs. 38.73 crore in FY24) and profit after tax of Rs. 1.93 crore (up from Rs. 1.69 crore). Key special business items include the re-appointment of Mr. Nimesh D. Patel as Chairman & Managing Director for 3 years from August 1, 2026, with a proposed monthly salary of Rs. 150,000 plus perquisites. The meeting also seeks re-appointment of two independent directors, Mrs. Dipali S. Patel and Mr. Ronak A. Mehta, each for a second 5-year term. Additionally, M/s. Patel Aadeshra and Partners LLP is proposed as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30.
This is a routine AGM notice with no major surprises; re-appointment of the promoter-led MD ensures leadership continuity. However, the 18% drop in pre-tax profit despite strong revenue growth indicates rising cost pressures worth watching.