Notice convening 28th AGM
Price
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Awaiting price reaction for this filing.
Maruti Interior Products Ltd (BSE: 543464, SPITZE) has notified BSE that its 28th Annual General Meeting will be held on Tuesday, September 30, 2025 at 2:00 PM at its registered office in Veraval, Gujarat. The cut-off date for e-voting eligibility is September 27, 2025. Shareholders will consider three items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mrs. Parul Paresh Lunagaria (DIN: 09157413), who retires by rotation and holds 11,72,000 shares, at a remuneration of ₹12 lakh per annum; and appointment of Sandip Nadiyapara of M/s. S. V. Nadiyapara & Co. as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. The notice has been signed by Chairman & Managing Director Paresh Purushotam Lunagaria.
This is a routine AGM notice with standard business items — financial statement adoption, a director's rotational re-appointment, and a five-year secretarial auditor appointment. None of the resolutions appear materially price-sensitive; the event itself is procedural and unlikely to move the stock.