Scrutinizer report of AGM
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Maruti Interior Products Limited held its 28th Annual General Meeting on September 30, 2025, at its registered office in Gujarat. Out of 889 total shareholders on record date, 15 members attended (7 from promoter group, 8 from public). Three ordinary resolutions were voted on and all passed unanimously with 100% votes in favour and 0 against, covering a total of 91,21,000 shares. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Parul Paresh Lunagaria (DIN: 09157413) as Whole-time Director retiring by rotation, and appointment of Sandip Nadiyapara of M/s. S. V. Nadiyapara & Co. as Secretarial Auditors. No invalid votes were recorded. The scrutinizer confirmed the poll process was conducted fairly and the report was signed on October 2, 2025.
This is a routine procedural compliance filing — all three resolutions were approved with zero dissent, reflecting full shareholder support (with promoters holding ~99.1% of voting shares). No material change for retail investors; no negative governance signals detected.