Maruti Interior Products Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming Board of Directors meeting scheduled for Friday, June 26, 2026. The meeting will be held at the company's registered office located at Plot No 13 Survey No 236 Krishna Ind Estate, Tal. Kotda Sangani, Veraval (Shapar) 360024, Gujarat.
The Board will consider the following agenda items:
1. Consideration and approval of the allotment of equity shares to eligible employees of the Company under the Maruti Interior Employee Stock Option Plan, 2023 ("ESOP 2023") pursuant to the exercise of Employee Stock Options.
2. Consideration and approval of matters incidental and ancillary to the implementation of ESOP 2023.
3. Any other matter with the permission of the chair.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has designated Mr. Nirmal Lunagaria as the official responsible for assisting and handling investor inquiries and grievances, who can be reached at compliance@mipl-india.com.
Financial Impact
Financial impact not quantified in the disclosure.