AGM/EGM6 Aug 2026, 02:47 pm

Maruti Infrastructure Ltd to hold 32nd AGM on Aug 29, 2026

AI Summary

Maruti Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Saturday, August 29, 2026, at 11:45 a.m. The meeting will be conducted through 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 a director retiring by rotation, and special business concerning the redesignation of Mr. Chetan A. Patel from Whole Time Director to Non-Executive Non-Independent Director, effective September 1, 2026. Additionally, the appointment of Mr. Paritosh Jitendra Patel as an Independent Director for a five-year term from May 30, 2026, to May 29, 2031, will be considered.

Key Highlights

32nd AGM scheduled for August 29, 2026, via VC/OAVM.
Adoption of FY26 financial statements and director re-appointment on agenda.
Chetan A. Patel to be redesignated as Non-Executive Non-Independent Director.
Paritosh Jitendra Patel proposed for appointment as Independent Director.

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MAINFRA

Civil Construction

MARUTI INFRASTRUCTURE LTD.

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