| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve unaudited financial result for quarter and half year ended on 30.09.2025 Unaudited Financial Result for quarter and half year ended 30.09.2025 Unaudited Financial Result for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2025 Unaudited Financial Result (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended on 31st March 2025 Outcome of Board meeting (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Appointment of Secretarial Auditor Appointment of Secretarial auditor | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Result for quarter and nine months ended 31.12.2024 Approval of Unaudited Financial Results (As per BSE Announcement Dated on 13/02/2025) | ||
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