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Maruti Infrastructure Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Maruti Infrastructure Limited informed the BSE that shareholders at the company`s 32nd Annual General Meeting on August 29, 2026, approved the redesignation of Mr. Chetan A. Patel as a Non-Executive Non-Independent Director, effective September 1, 2026, and the appointment of Mr. Paritosh Jitendra Patel as an Independent Director for five years, commencing May 30, 2026, to May 29, 2031.

Maruti Infrastructure announced that the Annual General Meeting(AGM) of the company will be held on 29 August 2026.

Net profit of Maruti Infrastructure declined 35.71% to Rs 0.18 crore in the quarter ended June 2026 as against Rs 0.28 crore during the previous quarter ended June 2025. Sales declined 65.67% to Rs 5.87 crore in the quarter ended June 2026 as against Rs 17.10 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales5.8717.10 -66 OPM %6.643.16 - PBDT0.280.35 -20 PBT0.240.31 -23 NP0.180.28 -36 Powered by Capital Market - Live News

Maruti Infrastructure will hold a meeting of the Board of Directors of the Company on 28 July 2026.