Maruti Global Industries Limited shareholders approved the adoption of audited financial statements for FY26 and the re-appointment of a director with 99.99% votes in favour at its 32nd Annual General Meeting.

The meeting, held on September 30, 2026, in Hyderabad, saw a total of 36,36,117 votes polled out of 50,00,300 outstanding shares. Only 50 votes were cast against the resolutions, resulting in negligible opposition. The scrutinizer’s report confirmed that all ordinary resolutions set out in the notice were duly approved by the requisite majority.

Resolutions passed

The shareholders transacted ordinary business focused on ratifying financial performance and ensuring board continuity. The voting results indicate strong promoter and public support for the management's proposals.

Mr. P. Rama Swamy Reddy, Chairman and Non-Executive Director, presided over the meeting. He delivered an overview of the company's operations and financial performance for FY26 before inviting members to raise queries. The Executive Director, Mr. Narsing Balwanth Singh, assisted in addressing shareholder concerns during the question-and-answer session.

Voting details and compliance

The company facilitated electronic voting through remote e-voting and polling facilities during the AGM. A total of 46 members participated in the voting process, comprising 40 members who voted via remote e-voting prior to the meeting and 6 members who voted through polling papers at the venue.

Ms. Neha Pamnani, a practising company secretary, served as the scrutinizer to supervise the voting process. The consolidated scrutinizer's report and voting results have been submitted to the stock exchange and uploaded to the company's website, in compliance with Regulation 44 of SEBI LODR Regulations, 2015.

The Board of Directors included Mr. Narsing Balwanth Singh (Executive Director), Mr. P. Rama Swamy Reddy (Non-Executive Director & CFO), Mr. V Guna Sekhar Reddy (Independent Director), and Ms. K Jyothirmai (Women & Independent Director). All directors attended the meeting in person at the Hyderabad venue.

The Chairman expressed gratitude to stakeholders for their continued trust and confidence in the company, marking the formal conclusion of the annual proceedings.

Maruti Global Industries Limited has closed its trading window for dealing in securities, effective October 1, 2026. The restriction applies to designated persons and their immediate relatives until 48 hours after the public announcement of financial results.

This measure is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure ensures that no insider trading occurs during the sensitive period leading up to the release of unaudited financial data.

Scope of Trading Restriction

The trading window remains closed from October 1, 2026, until the expiry of 48 hours after the unaudited financial results for the quarter and half-year ended September 30, 2026, are made public. This period covers the preparation and finalization of the Q2FY27 accounts.

Regulatory Compliance

The company informed BSE Limited of this development on October 3, 2026. The intimation was signed by Director Rama Swamy Reddy Pedinekaluva. Maruti Global Industries Limited, formerly known as Maruti Securities Limited, maintains its registered office in Hyderabad, Telangana.

The closure aligns with standard corporate governance practices to prevent misuse of unpublished price-sensitive information (UPSI). Designated persons are prohibited from buying or selling shares during this blackout period.