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The Annexure

Desk› Construction› Maruti Infrastructure Ltd

Maruti Infrastructure Ltd

BSE 531540 MAINFRA INE392G01028 ₹10.50 +0.10%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-07-28 and 2026-08-05

What it files

Newspaper Publication3 General2 AGM / EGM1 Annual Report1 Results1 Board Outcome1 Change in Management1 Change in Directorate1

Filings

14 in the window

  1. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Notice of 32nd AGM

    Company Update / Newspaper Publication View filing →

  2. 5 August 2026

    AGM / EGM

    Shareholder Meeting- AGM On 29Th August 2026

    32nd Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 5 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    32nd Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  4. 5 August 2026

    General

    Notice Of 32Nd AGM

    Notice of 32nd AGM

    Company Update / General View filing →

  5. 5 August 2026

    General

    Notice Of 32Nd AGM

    Notice of 32nd AGM

    Company Update / General View filing →

  6. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement

    Company Update / Newspaper Publication View filing →

  7. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  8. 28 July 2026

    Results

    Unaudited Financial Result For Quarter Ended 30.06.2026

    Unaudited Financial Result for quarter ended 30.06.2026

    Result / Financial Results View filing →

  9. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Approval of unaudited financial result

    Board Meeting / Outcome of Board Meeting View filing →

  10. 28 July 2026

    Change in Management

    Change in Management

    Re-designation of Mr Chetan A Patel from Whole Time Director to Non Executive Non Independent Director

    Company Update / Change in Management View filing →

  11. 28 July 2026

    Change in Directorate

    Change in Directorate

    Redesignation of Mr Chetan A Patel from Whole Time Director to Non Executive Non Independent Director

    Company Update / Change in Directorate View filing →

  12. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Unaudited Financial Result

    Maruti Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited financial result

    Board Meeting / Board Meeting View filing →

  13. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →