StockWatch
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Civil Construction
AGM/EGM6 Aug 2026, 02:47 pm

Maruti Infra Announces 32nd AGM and Annual Report 2025-26

AI Summary

Maruti Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-2026. The AGM will be held on August 29, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of financial statements, the re-appointment of Mr. Nimesh D. Patel, and the redesignation of Mr. Chetan A. Patel from Whole Time Director to Non-Executive Non-Independent Director, effective September 1, 2026. The Annual Report and AGM notice are available on the company's website.

Key Highlights

  • 32nd AGM scheduled for August 29, 2026, via VC/OAVM.
  • Annual Report for FY 2025-2026 released.
  • Director Nimesh D. Patel up for re-appointment.
  • Chetan A. Patel to be redesignated as Non-Executive Director.