AGM/EGM6 Aug 2026, 02:48 pm

Maruti Infrastructure Ltd Announces 32nd AGM on Aug 29, 2026

AI Summary

Maruti Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Saturday, August 29, 2026, at 11:45 a.m. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the Annual Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Nimesh D. Patel as a Director retiring by rotation, the redesignation of Mr. Chetan A. Patel from Whole Time Director to Non-Executive Non-Independent Director, and the appointment of Mr. Paritosh Jitendra Patel as an Independent Director. The company is also urging shareholders holding physical shares to dematerialize them and update their details as per SEBI regulations.

Key Highlights

32nd AGM scheduled for August 29, 2026, via VC/OAVM.
Adoption of FY26 financial statements and director re-appointments on agenda.
Chetan A. Patel to be redesignated; Paritosh Jitendra Patel appointed Independent Director.
Shareholders urged to dematerialize physical shares and update details.

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MAINFRA

Civil Construction

MARUTI INFRASTRUCTURE LTD.

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