A meeting of the Board of Directors of Marathon Nextgen Realty Limited is scheduled to be held on Wednesday, May 27, 2026. The agenda for the meeting includes:
1. Consideration and approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026.
2. Consideration and recommendation of a final dividend, if any, for the financial year ended March 31, 2026.
3. Any other matter as the Board may deem fit.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding the trading window, the company refers to its previous intimation dated March 27, 2026. The Trading Window for dealing in the securities of the Company was closed for designated persons and/or their immediate relatives effective Wednesday, April 1, 2026. This closure shall remain in effect until 48 hours after the announcement/declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.