Meeting Details

Equity Shareholders Meeting:

  • Day: Monday
  • Date: September 7, 2026
  • Time: 11:00 AM IST
  • Mode: Video Conferencing/Other Audio Visual Means
  • Cut-off date for e-voting: Tuesday, May 26, 2026

Unsecured Creditors Meeting:

  • Day: Monday
  • Date: September 7, 2026
  • Time: 12:30 PM IST
  • Mode: Video Conferencing/Other Audio Visual Means
  • Cut-off date for e-voting: Tuesday, March 31, 2026

Scheme Details

The Composite Scheme of Amalgamation and Arrangement involves the following entities:

  • Transferor Company 1: Matrix Water Management Private Limited (MWMPL)
  • Transferor Company 2: Sanvo Resorts Private Limited (SRPL)
  • Demerged Company 1: Marathon Realty Private Limited (MRPL)
  • Demerged Company 2: Matrix Enclaves Projects Developments Private Limited (MEPDPL)
  • Demerged Company 3: Matrix Land Hub Private Limited (MLHPL)
  • Resulting Company 1/Transferee Company: Marathon Nextgen Realty Limited (MNRL)
  • Resulting Company 2: Marathon Energy Private Limited (MEPL)

The scheme involves amalgamation and arrangement between these companies and their respective shareholders and creditors.

Voting Process

Remote E-Voting Schedule (for both meetings):

  • Start Date and Time: Friday, September 4, 2026 at 9:00 AM IST
  • End Date and Time: Sunday, September 6, 2026 at 5:00 PM IST

Eligibility:

  • Equity Shareholders: Those recorded in the register of members maintained by the Company/RTA or in the register of beneficial owners maintained by the Depositories as on cut-off date May 26, 2026
  • Unsecured Creditors: Those recorded as on cut-off date March 31, 2026

Document Distribution

The notice of meetings along with annexures is being sent through electronic means to equity shareholders and unsecured creditors on August 5, 2026 at their registered email addresses. The documents include:

  • Copy of the Scheme
  • Explanatory statement under Sections 230 and 232 read with Section 102 of the Companies Act, 2013
  • Documents as per Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016

Availability of Documents

The notices and accompanying documents are available at:

  • Company website: https://marathon.in/nextgen-corporate-governance/
  • NSDL website: www.evoting.nsdl.com
  • BSE website: www.bseindia.com
  • NSE website: www.nseindia.com
  • Specific links provided for equity shareholders and unsecured creditors notices

Compliance and Signatory

The disclosure is made in compliance with the Tribunal order dated July 2, 2026 and applicable regulations. The document is signed by Chetan Ramniklal Shah, Managing Director (DIN: 00135296) of Marathon Nextgen Realty Limited on August 5, 2026.