Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 ,inter alia, to consider and approve With reference to ....
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Maruti Interior Products Ltd has informed BSE that its Board of Directors will meet on Saturday, December 27, 2025, at the registered office. The main agenda is to approve the notice for convening an Extra Ordinary General Meeting (EGM) and to fix its date, day, and time. The notice also includes a standard provision to take up any other business with the Board's approval. The intimation was signed on December 23, 2025, by Managing Director Paresh P. Lunagaria.
This is a routine procedural filing with no disclosed financial action, business decision, or corporate event at this stage. Shareholders should watch for the follow-up EGM notice, which will reveal the actual matter requiring shareholder approval.