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

Maruti Infra Files 32nd Annual Report for FY26

AI Summary

Maruti Infrastructure Ltd has filed its 32nd Annual Report for the financial year 2025-2026, along with the Notice of the 32nd Annual General Meeting (AGM). The report, available on the company's website, details corporate information, board of directors, company officials, auditors, bankers, and various committees. The AGM is scheduled for August 29, 2026, to consider financial statements, re-appointment of a director, and a special business resolution for redesignation of a director. Key agenda items include adopting financial statements and reports, re-appointing Mr. Nimesh D. Patel, and changing Mr. Chetan A. Patel's designation.

Key Highlights

  • Company filed its 32nd Annual Report for FY2025-2026.
  • AGM scheduled for August 29, 2026, via VC/OAVM.
  • Agenda includes adopting financial statements and director re-appointment.
  • Special business: Redesignation of Mr. Chetan A. Patel proposed.