Maruti Interior Products Ltd

Maruti Interior Products Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a Net Profit of ₹50.04 Lakhs for the quarter, a significant decrease from ₹158.96 Lakhs in the same quarter last year. Total Income from Operations stood at ₹1138.06 Lakhs, down from ₹1569.04 Lakhs year-on-year. Expenses also saw a reduction, but the net profit was impacted. The company's basic and diluted Earnings Per Share (EPS) for the quarter was ₹0.08, compared to ₹2.11 in the prior year period. The Board of Directors approved these results on September 8, 2026.

Maruti Interior Products Limited has submitted its Annual Report for the financial year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The report details the company's performance and operations for the fiscal year. The 29th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 2:00 PM at their registered office in Veraval (Shapar), Gujarat. The report includes standard sections such as the Notice of AGM, Director's Report, Auditor's Report, Financial Statements (Balance Sheet, Profit & Loss, Cash Flow), Management Discussion and Analysis, Secretarial Audit Report, CEO/CFO Certification, and CSR activities.

Maruti Interior Products Ltd has announced its 29th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 PM. The meeting will take place at Plot No. 13, Survey No. 236, Krishna Ind. Estate, Veraval, Gujarat. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Purshotam Rudabhai Lunagaria as a director retiring by rotation and the re-appointment of Mr. Paresh Purushotam Lunagaria as Managing Director for a further three-year term from October 23, 2026, to October 22, 2029.

Maruti Interior Products Ltd has announced that its Board of Directors will convene on September 8, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its equity shares has been closed for insiders and will reopen 48 hours after the announcement of the financial results. This meeting is crucial for investors to assess the company's financial performance for the first quarter of FY27.

Maruti Interior Products Ltd has informed the stock exchange that it is unable to submit its financial results for the quarter ended June 30, 2026, within the prescribed timeline. The delay is attributed to the non-finalisation of financial statements of its foreign subsidiary, which are necessary for the consolidation of the company's financial results. The company is actively working with the subsidiary's management and auditors to expedite the process and will submit the results as soon as they are finalized and approved by the Board of Directors.

Maruti Interior Products Limited has postponed its board meeting, originally scheduled for August 14, 2026, to consider and approve standalone and consolidated audited financial results for the quarter ended June 30, 2026. The postponement is due to the non-finalization of quarterly financial results of the company's foreign subsidiary. A rescheduled date will be intimated to the stock exchange in due course.

Maruti Interior Products Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window for its equity shares has been closed for insiders since June 30, 2026, and will reopen 48 hours after the financial results are announced. This meeting is crucial for investors to assess the company's financial performance for the first quarter of FY27.

Maruti Interior Products Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and connected individuals. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Maruti Interior Products Ltd announced the allotment of 60,000 equity shares of face value Rs. 10/- each to employees under the ESOP 2023 plan. The board approved this allotment on June 26, 2026. These shares were issued upon the exercise of stock options, with an exercise price of Rs. 10/- per share, realizing Rs. 6,00,000/- for the company. The total number of shares covered under the ESOP 2023 scheme is 5,00,000, with 60,000 shares being allotted in this instance. Adjustments were made to vested options due to a prior rights issue, increasing them from 15,000 to 60,000 to maintain employee value.

Maruti Interior Products Ltd. has provided a clarification regarding the delay in submitting its audited financial results for the financial year ended March 31, 2026. The delay is attributed to the pending finalization of accounts by its foreign subsidiary, which are necessary for consolidated financial statements. The company has stated that its standalone financial statements are finalized, but the consolidated results require the audited financials from the subsidiary. Efforts are being made to expedite the subsidiary's audit. The company assures compliance and has submitted the results promptly upon receiving the subsidiary's finalized accounts.