Marathon Nextgen Realty has scheduled its 49th Annual General Meeting (AGM) for Monday, September 28, 2026, at 12:00 noon (IST), to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

AGM details and participation

The AGM will be convened in compliance with applicable provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The deemed venue for the meeting shall be the company's registered office at Marathon Futurex, N.M. Joshi Marg, Lower Parel (West), Mumbai.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the 49th AGM and the Annual Report for FY26 are being sent through electronic mode to all members whose email addresses are registered with the company, Registrar and Share Transfer Agent, or Depository Participant(s). Physical copies will be dispatched only to members who request them at cs@marathonrealty.com . A letter providing a web-link is also being sent to shareholders whose e-mail addresses are not registered.

Final dividend recommended for FY26

The Board of Directors, at its meeting held on May 27, 2026, recommended a final dividend of ₹1.00 per fully paid-up equity share of face value ₹5 each, representing 20% of the paid-up value, for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the ensuing AGM. If declared, it will be paid to shareholders whose names appear in the Register of Members as on the record date, Friday, September 18, 2026.

Remote e-voting schedule and cut-off date

Marathon Nextgen Realty has engaged NSDL to provide the remote e-voting facility. The key dates for e-voting are as follows:

Members holding shares in physical or dematerialised form as on the cut-off date, Tuesday, September 22, 2026, are eligible to cast their vote through remote e-voting. Members who have cast their vote through remote e-voting prior to the AGM may attend the meeting but shall not be entitled to cast their vote again. E-voting will also be available during the AGM for members who have not exercised their remote e-voting option.

Access to AGM notice and annual report

The AGM Notice and Annual Report for FY26 are available on the company's website at https://marathon.in/nextgen/ , as well as on the websites of BSE Limited and NSE Limited. The NSDL website at www.evoting.nsdl.com also hosts the remote e-voting facility. Members with queries on e-voting may contact NSDL at 022-4886 7000 or 022-2499 7000, or write to evoting@nsdl.co.in .

Marathon Nextgen Realty Limited issued a corrigendum on August 12, 2026, to address a presentation error in its financial results for the quarter ended June 30, 2026 (Q1FY27). The company clarified that the Net Profit/(Loss) for the period before tax and exceptional items was inadvertently reported with an incorrect alignment of figures in the table published in the Financial Express newspaper on August 9, 2026. This procedural correction ensures accurate representation of the data for investors and regulators.

The clarification states that while the visual alignment of the numbers in the published table was erroneous, the actual financial figures themselves remain correct and unchanged. The error did not affect the reported values for Standalone or Consolidated Net Profit before tax and exceptional items. The corrected information was disseminated via the same newspaper on August 12, 2026, and submitted to BSE Limited and NSE Limited for record-keeping purposes.

Corrected Financial Data

The corrigendum explicitly lists the correct figures for Net Profit/(Loss) for the period before tax and exceptional items, confirming that no numerical values were altered. The following table reflects the accurate data as per the company's submission:

Note: Figures are in ₹ lakh. The company confirmed there is no change in any other published information related to the Q1FY27 results.

Regulatory Compliance

Yogesh Patole, Company Secretary and Compliance Officer of Marathon Nextgen Realty Limited, signed the communication dated August 12, 2026. The letter addressed the Listing Departments of both BSE Limited and NSE Limited, requesting them to take the clarification on record. The scrip code for the company on BSE is 503101, and the symbol on NSE is MARATHON.

What the Numbers Show

The issuance of this corrigendum highlights the importance of precise data presentation in regulatory filings. Although the error was purely cosmetic—relating to the alignment of figures within a table rather than the accuracy of the numbers themselves—it required immediate rectification to maintain transparency. Investors should note that the previously reported consolidated PAT of ₹52.43 crore and standalone PAT of ₹366.19 lakh for Q1FY27 remain valid, as the corrigendum specifically pertains only to the pre-tax profit line item's table formatting. The company’s fundamental financial performance metrics disclosed in the original report are unaffected by this administrative correction.