Voting Result and Scrutinizers Report
Price
▲ 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 held its 31st AGM on 30th September 2025 via video conferencing, which concluded in about 17 minutes (11:45 AM to 12:02 PM). All 6 resolutions were passed with overwhelming shareholder approval, with over 99.99% of votes cast in favour of each resolution. A total of 5.82 crore votes were polled out of 9.375 crore outstanding shares (62.13% participation). Promoters holding 4.90 crore shares voted unanimously in favour, while public shareholders polled about 23% of their 4.47 crore shares. The resolutions included adoption of FY2024-25 financial statements, re-appointment of retiring director Mrs. Hiteshi N. Patel, re-appointment of Mr. Nimesh D. Patel as Chairman & Managing Director, re-appointment of two Independent Directors (Mrs. Dipali S. Patel and Mr. Ronak A. Mehta), and appointment of M/s. Patel Aadeshra and Partners LLP as Secretarial Auditors. Scrutinizer Bharat Prajapati (FCS 9416) certified the voting process conducted through NSDL's e-voting platform.
This is a routine regulatory disclosure with no material impact on shareholders — all routine AGM items including financial statements adoption and director re-appointments were approved with near-unanimous support, indicating stable management continuity and no shareholder dissent on key governance matters.