Announced Tue, 27 Jan · 21:02 IST

Outcome of EGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Maruti Interior Products Ltd held an Extraordinary General Meeting (EGM) on January 27, 2026, at its registered office in Veraval (Shapar), Gujarat. The meeting was chaired by Managing Director Paresh P. Lunagaria and attended by 19 members, with Company Secretary Kaushikkumar Kalsariya and scrutinizer CS Sandip Nadiyapara also present. The only special business item was a proposal to increase the company's Authorized Share Capital, along with the related change to Clause V of the Memorandum of Association. Members were invited to ask questions, which were addressed by the Chairman. The meeting ended at 2:30 PM, and voting results will be filed with the stock exchange separately.

Likely market impact

Raising the authorized share capital is a routine administrative step that gives the company room to issue new shares in the future for fundraising or expansion. This filing only confirms the EGM was held — the actual outcome (whether shareholders approved the proposal) is pending and will be shared in a separate voting result filing.