MARUTI INFRASTRUCTURE LTD.

Maruti Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30th, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons, their immediate relatives, Directors, KMPs, and connected persons are prohibited from trading in the company's shares during this period to prevent potential insider trading.

Maruti Infrastructure Ltd announced that its shareholders, at the 32nd Annual General Meeting (AGM) held on August 29, 2026, approved key management changes. Mr. Chetan A. Patel was redesignated from Whole Time Director to Non-Executive Non-Independent Director, effective September 1, 2026. Additionally, Mr. Paritosh Jitendra Patel was appointed as an Independent Director for a five-year term from May 30, 2026, to May 29, 2031. These changes are in compliance with SEBI Listing Regulations.

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.

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.

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.

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.

Maruti Infrastructure Ltd announced the redesignation of Mr. Chetan A Patel from Whole Time Director to Non-Executive Non-Independent Director, effective September 1, 2026, subject to member approval. The company's Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026. For the quarter, the company reported a profit after tax of ₹18.12 Lakhs on revenue from operations of ₹587.08 Lakhs. The limited review report from the auditors was also noted.

Maruti Infrastructure Ltd announced the re-designation of Mr. Chetan A Patel from Whole Time Director to Non-Executive Non-Independent Director, effective September 1, 2026, subject to member approval. This change was approved by the Board of Directors during their meeting on July 28, 2026. The board also reviewed the unaudited financial results for the quarter ended June 30, 2026, which showed a profit after tax of ₹18.12 Lakhs on revenue from operations of ₹587.08 Lakhs. The company's financial performance for the quarter indicates a modest profit, with basic and diluted EPS at ₹0.02.

Maruti Infrastructure Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the limited review report from the auditors. Additionally, Mr. Chetan A Patel was re-designated from Whole Time Director to Non-Executive Non-Independent Director, effective September 1, 2026, subject to member approval.

Maruti Infrastructure Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹593.31 Lakhs and a profit after tax of ₹18.12 Lakhs. Revenue from operations stood at ₹587.08 Lakhs. The Board of Directors also approved the re-designation of Mr. Chetan A Patel from Whole Time Director to Non-Executive Non-Independent Director, effective September 1, 2026, subject to member approval. The statutory auditors have completed a limited review of these results.