Key Financial Figures (Standalone)

Income Statement (₹ lakhs)

  • Revenue from operations: ₹2,354.22 (Previous year: ₹0.00)
  • Other income: ₹0.00 (Previous year: ₹1,430.11)
  • Total income: ₹2,354.22 (Previous year: ₹1,430.11)
  • Employee benefit expenses: ₹4.26 (Previous year: ₹6.25)
  • Other operating expenses: ₹40.74 (Previous year: ₹122.65)
  • Depreciation and amortization: ₹3.03 (Previous year: ₹0.00)
  • Total expenses: ₹2,282.09 (Previous year: ₹128.90)
  • Profit before tax: ₹72.13 (Previous year: ₹1,301.21)
  • Tax expense: ₹(0.24) (Previous year: ₹0.00)
  • Profit after tax: ₹72.38 (Previous year: ₹1,301.21)
  • Basic EPS: ₹1.45 (Previous year: ₹26.02)

Balance Sheet (₹ lakhs)

  • Property, plant and equipment: ₹25.77 (Previous year: ₹0.00)
  • Other non-current assets: ₹11.21 (Previous year: ₹0.00)
  • Inventories: ₹313.27 (Previous year: ₹0.00)
  • Trade receivables: ₹100.52 (Previous year: ₹0.00)
  • Cash and cash equivalents: ₹66.49 (Previous year: ₹0.36)
  • Other current assets: ₹197.76 (Previous year: ₹0.00)
  • Total assets: ₹715.35 (Previous year: ₹0.45)
  • Equity share capital: ₹500.03 (Previous year: ₹500.03)
  • Other equity: ₹(2,592.78) (Previous year: ₹(2,665.16))
  • Total equity: ₹(2,092.75) (Previous year: ₹(2,165.13))
  • Borrowings (non-current): ₹2,333.29 (Previous year: ₹2,131.54)
  • Trade payables: ₹98.11 (Previous year: ₹0.00)
  • Other current liabilities: ₹363.99 (Previous year: ₹34.03)
  • Provisions: ₹12.71 (Previous year: ₹0.00)

Business Transition and Operations

The company has undergone significant business transformation during FY 2025-26:

  • Changed name from Maruti Securities Limited to Maruti Global Industries Limited
  • Altered object clause to include infrastructure, construction, and development activities
  • Commenced operating activities in engineering, procurement and construction (EPC) sector
  • Generated revenue entirely from operations (₹2,354.22 lakhs) compared to previous year which had only other income from one-time write-back of unsecured loan liability
  • The management change and induction of new promoters with infrastructure expertise facilitated this business revival

AGM Details

  • Date: September 30, 2026
  • Time: 10:00 Hrs
  • Venue: Registered Office at #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #201, Srinagar Colony, Hyderabad - 500 073

Agenda Items

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Re-appointment of Mr. Narsing Balwanth Singh (DIN: 06560717) as Director who retires by rotation

eVoting Arrangements

  • Service provider: CDSL
  • Voting period: September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM)
  • Scrutinizer: Ms. Neha Pamnani, Practicing Company Secretary
  • Record date: September 19, 2026

Capital Structure

Authorized Share Capital

  • Equity shares: ₹20.25 crore (2,02,50,000 shares of ₹10 each)
  • Preference shares: ₹20.00 crore (20,00,000 shares of ₹100 each)

Paid-up Share Capital

  • Equity shares: ₹5.00 crore (50,00,300 shares of ₹10 each) - unchanged from previous year

Shareholding Pattern

  • Mr. P Rama Swamy Reddy: 29,70,525 shares (59.41%)
  • Mr. Narsing Balwanth Singh: 10,000 shares (0.20%)

Directors and Key Management

Board of Directors

1. Mr. Narsing Balwanth Singh - Executive Director (DIN: 06560717)

2. Mr. Ramaswamy Pedinekaluva - Non-Executive Director (DIN: 07173831)

3. Mr. Guna Sekhar Reddy Varanasi - Independent Director

4. Ms. Jyothirmai Kanasani - Independent Director

Key Managerial Personnel

  • Mr. Ramaswamy Pedinekaluva - Chief Financial Officer
  • Ms. Rimika Talesara - Company Secretary

Board Meetings

  • 8 meetings held during FY 2025-26 on: 04.04.2025, 12.05.2025, 16.05.2025, 29.05.2025, 14.08.2025, 05.09.2025, 12.11.2025, 11.02.2026

Audit and Compliance

Statutory Auditors

  • M/s. P. Murali & Co., Chartered Accountants (FRN: 007257S)
  • Appointed until conclusion of 33rd AGM in 2027
  • Issued qualified opinion due to accumulated losses of ₹2,592.78 lakhs eroding net worth
  • Management asserts going concern basis based on business revival and promoter expertise

Secretarial Auditor

  • Ms. Arpita Pareek of Arpita & Associates, Practicing Company Secretary
  • No material non-compliances reported

Internal Financial Controls

  • Auditors expressed qualified opinion on adequacy and operating effectiveness of internal financial controls

Related Party Transactions

  • Unsecured loan of ₹333.29 lakhs from director Mr. Ramaswamy Pedinekaluva (Previous year: ₹56.28 lakhs)
  • All transactions at arm's length basis

Corporate Governance

  • Company exempt from corporate governance requirements as paid-up capital < ₹10 crore and net worth < ₹25 crore
  • No separate corporate governance report provided

Liquidity and Solvency

  • Current ratio: 1.43 (Previous year: 0.01)
  • Debt-equity ratio: (1.12) (Previous year: (0.98))
  • Return on equity: (0.04) (Previous year: (0.60))
  • Accumulated losses: ₹2,592.78 lakhs completely eroding net worth

Other Significant Disclosures

  • No dividend recommended for the year
  • No unpaid/unclaimed dividend
  • No deposits accepted under Section 73 of Companies Act, 2013
  • No subsidiary, joint venture or associate companies
  • No frauds reported by auditors under Section 143(12)
  • No significant material orders from regulators or courts
  • No corporate social responsibility applicability
  • No revision of financial statements

Forward-looking Statements

Management remains optimistic about future prospects focusing on:

  • Expanding presence in EPC, construction and infrastructure
  • Improving operational efficiency and project execution capabilities
  • Maintaining effective cost controls and prudent financial management
  • Leveraging experience of new promoters and management

#Tags: #MarutiGlobalIndustries #SEBIDisclosure #AnnualReport #AGMNotice #InfrastructureBusiness #FinancialResults #RegulatoryCompliance #Neutral