Maruti Interior Products 2025-26 Annual Report Submission

Standalone Financial Performance (FY 2025-26):
Revenue from operations: ₹52.14 lakhs (previous year: ₹43.68 lakhs)
Total revenue: ₹52.66 lakhs (previous year: ₹43.87 lakhs)
Profit before tax: ₹4.89 lakhs (previous year: ₹6.53 lakhs)
Profit after tax: ₹3.59 lakhs (previous year: ₹4.82 lakhs)
EPS: ₹2.38 (previous year: ₹3.19)

Consolidated Financial Performance (FY 2025-26):
Revenue from operations: ₹52.68 lakhs (previous year: ₹43.70 lakhs)
Total income: ₹59.87 lakhs (previous year: ₹43.89 lakhs)
Profit before tax: ₹11.39 lakhs (previous year: ₹6.50 lakhs)
Profit after tax: ₹10.09 lakhs (previous year: ₹4.81 lakhs)
EPS: ₹6.92 (previous year: ₹3.21)

Capital Structure:
Authorized share capital: ₹61.00 crores divided into 6.10 crore equity shares of ₹10 each
Paid-up equity share capital: ₹15.10 crores divided into 1.51 crore equity shares of ₹10 each

AGM Date: September 29, 2026 at 2:00 PM
Record Date (Cut-off): September 22, 2026
Board Meeting Dates during FY 2025-26: April 23, 2025; June 03, 2025; September 08, 2025; November 11, 2025; December 27, 2025; February 03, 2026; February 27, 2026
Foreign Subsidiary Acquisition: Completed on March 24, 2026

Statutory Auditor: M/s. H. B. Kalariya & Associates, Chartered Accountants (Firm Registration No. 15574W)
Internal Auditor: M/s. Rajesh K Tanna and Co. (FRN: 147722W)
Secretarial Auditor: M/s. S. V. Nadiyapara & Co., Practicing Company Secretaries
RTA: Bigshare Services Private Limited
Bankers: Kotak Mahindra Bank, ICICI Bank, HDFC Bank

No dividend declared for FY 2025-26 to conserve resources
No amount transferred to reserves during the year
Acquisition of 100% equity share capital of HA & DL HOLDINGS PTE. LTD, Singapore (completed March 24, 2026) for consideration of $20,11,000
Right issue completed as per disclosure

The Board comprises 8 Directors:

1. Paresh Purushotam Lunagaria - Managing Director

2. Purshotam Rudabhai Lunagaria - Executive Director

3. Nirbhay Paresh Lunagaria - Executive Director

4. Nirmal Paresh Lunagaria - Executive Director & CFO

5. Parul Paresh Lunagaria - Executive Director

6. Nipun Mahendrabhai Doshi - Independent Director

7. Shashikant Devjibhai Patel - Independent Director

8. Kunal Jitendra Patel - Independent Director

Ordinary Business:

1. Adoption of audited standalone and consolidated financial statements for FY 2025-26

2. Reappointment of Purshotam Rudabhai Lunagaria who retires by rotation

Special Business:

3. Reappointment of Paresh Purushotam Lunagaria as Managing Director for 3 years (Oct 23, 2026 - Oct 22, 2029)

4. Reappointment of Nirbhay Paresh Lunagaria as Executive Director for 3 years (Oct 1, 2026 - Sep 30, 2029)

5. Reappointment of Nirmal Paresh Lunagaria as Executive Director for 3 years (Oct 1, 2026 - Sep 30, 2029)

6. Reappointment of Purshotam Rudabhai Lunagaria as Executive Director for 3 years (Oct 1, 2026 - Sep 30, 2029)

7. Reappointment of Nipun Mahendrabhai Doshi as Independent Director for second term of 5 years (Nov 23, 2026 - Nov 22, 2031)

8. Reappointment of Shashikant Devjibhai Patel as Independent Director for second term of 5 years (Nov 23, 2026 - Nov 22, 2031)

The company has one subsidiary:

Total CSR obligation: ₹11,36,507
Amount spent: ₹11,51,000
Main beneficiaries: Jay Harihar Krupa Foundation (Animal Welfare - ₹11,00,000) and Sadbhavna Seva Foundation (Environment Preservation - ₹51,000)