Nature of the Disclosure

Submission of Voting Results and Scrutinizer's Report for the 32nd Annual General Meeting of Maruti Infrastructure Limited to BSE Limited.

Meeting Details

  • Type of Meeting: 32nd Annual General Meeting (AGM)
  • Date: Saturday, 29th August, 2026
  • Time: 11:45 a.m. to 12:02 p.m.
  • Mode: Video Conferencing/Other Audio Visual Means
  • Record Date: Saturday, 22nd August, 2026
  • Total Shareholders on Record Date: 20,736

Voting Process Details

  • Remote E-voting Period: Wednesday, August 26, 2026 at 09:00 a.m. to Friday, August 28, 2026 at 5:00 p.m.
  • E-voting Agency: National Securities Depository Limited (NSDL)
  • Scrutinizer: Kenan Patel, Partner of Patel Aadeshra and Partners LLP, Practicing Company Secretaries
  • Scrutinizer Appointment Date: 28th July, 2026
  • Scrutinizer Report Date: 29th August, 2026
  • Votes Unblocked: August 29, 2026 at approximately 12:54 p.m. in presence of two witnesses (Mr. Nelson Ramdev and Ms. Vaishali Baghel)

Attendance Details

  • Shareholders Attended through VC/OAVM: 33 (4 Promoters/Promoter Group + 29 Public)
  • No shareholders attended in person or through proxy

Resolution Voting Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the notes forming part thereof and the Report of the Directors and the Auditors thereon.

Voting Results:

  • Total Votes Polled: 61,161,374 shares (65.2388% of outstanding shares)
  • Promoter & Promoter Group: 47,940,642 shares voted (97.7565% of their holdings), all in favor
  • Public Non-Institutions: 13,220,732 shares voted (29.5706% of their holdings), all in favor
  • Against Votes: 0 shares
  • Result: Passed unanimously

Resolution 2: Ordinary Resolution - Re-appointment of Director

To appoint a Director in place of Mr. Nimesh D. Patel (DIN: 00185400) who retires by rotation and being eligible, offers himself for re-appointment.

Voting Results:

  • Total Votes Polled: 61,159,389 shares (65.2367% of outstanding shares)
  • Promoter & Promoter Group: 47,940,642 shares voted (97.7565% of their holdings), all in favor
  • Public Non-Institutions: 13,218,747 shares voted (29.5661% of their holdings), all in favor
  • Against Votes: 0 shares
  • Abstained Votes: 1,985 shares (from Remote E-voting)
  • Result: Passed unanimously

Resolution 3: Special Resolution - Redesignation of Director

Redesignation of Mr. Chetan A. Patel (DIN: 00185194) from Whole Time Director to Non Executive Non Independent Director.

Voting Results:

  • Total Votes Polled: 61,159,389 shares (65.2367% of outstanding shares)
  • Promoter & Promoter Group: 47,940,642 shares voted (97.7565% of their holdings), all in favor
  • Public Non-Institutions: 13,218,747 shares voted (29.5661% of their holdings), all in favor
  • Against Votes: 0 shares
  • Abstained Votes: 1,985 shares (from Remote E-voting)
  • Result: Passed unanimously

Resolution 4: Special Resolution - Appointment of Independent Director

Appointment of Mr. Paritosh Jitendra Patel (DIN: 00039575), as an Independent Director of the Company.

Voting Results:

  • Total Votes Polled: 61,159,389 shares (65.2367% of outstanding shares)
  • Promoter & Promoter Group: 47,940,642 shares voted (97.7565% of their holdings), all in favor
  • Public Non-Institutions: 13,218,747 shares voted (29.5661% of their holdings), all in favor
  • Against Votes: 0 shares
  • Abstained Votes: 1,985 shares (from Remote E-voting)
  • Result: Passed unanimously

Capital Structure Information

  • Total Outstanding Shares: 93,750,000
  • Promoter & Promoter Group Holdings: 49,040,892 shares (52.30%)
  • Public Non-Institution Holdings: 44,709,108 shares (47.70%)