Maruti Global Industries Limited has scheduled its 32nd Annual General Meeting for Wednesday, September 30, 2026. The Board of Directors approved the date during its meeting on Monday, September 7, 2026.

The session will be held at 10:00 am at the company’s registered office in Hyderabad. The board also approved the draft Board Report for the financial year ended March 31, 2026.

Key Agenda Items and Outcomes

The directors considered several key matters during the meeting, which commenced at 4:00 pm and concluded at 4:45 pm:

• AGM Logistics: The meeting is scheduled for September 30, 2026, at 10:00 am (IST).
• Book Closure: The book closure period for the AGM is set between September 21, 2026, and September 30, 2026.
• Scrutinizer Appointment: Ms. Neha Pamani, a practicing Company Secretary based in Hyderabad, was appointed as the Scrutinizer for the AGM.
• Audit Reports: The board took on record the Secretarial Audit Report issued by M/s. Arpita & Associates, Practicing Company Secretary, Jaipur.

Regulatory Compliance

This intimation was issued in pursuance of Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rama Swamy Reddy Pedinekaluva, Director, signed the notice.

Maruti Global Industries has secured a sub-contract work order valued at approximately ₹5.9 crore from MSN Life Sciences Private Limited. The agreement, received on July 25, 2026, covers the execution of structural works, retaining walls, fabrication, and other related construction activities for MSN’s Unit-II in Chandampet, Telangana. This domestic contract is part of the company’s regular business operations and is expected to support its ongoing revenue generation efforts through March 31, 2027.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto. The company confirmed that the order does not involve any related party transactions, nor do the promoters or group companies hold any interest in MSN Life Sciences Private Limited. The work is to be executed as per the terms specified in the work order.

Contract Details

The scope of work includes comprehensive civil construction tasks such as earthwork, concrete work, masonry, plastering, flooring, and waterproofing treatments. The contract specifies detailed rate schedules effective from April 20, 2026, covering various items including excavation, reinforcement, formwork, and finishing works. Rates are differentiated based on material types, such as river sand versus robo sand, and depth or height specifications for structural elements.

Key Execution Terms

The work order outlines specific conditions for execution, including a penalty clause of up to 5% for abnormal delays attributable to the contractor. Taxes are applicable extra at the time of billing. The contractor is required to maintain separate measurement books for each building or structure, updated weekly, with measurements certified by the consultant. Any deviation from issued drawings requires written approval from the consultant, and non-compliant work must be dismantled and redone at the contractor’s cost.

Material rates for specific items, such as river sand, are benchmarked at ₹2,400 per ton, with provisions for adjustment in case of abnormal price increases. The contractor must bear storage charges for materials sourced outside the site. Lump-sum items and new items not covered in the schedule require prior approval from designated officials, Mr. Sairam Reddy and Mr. Tadi Srinivas Reddy, along with the Supply Chain Management team.

What the Numbers Show

The ₹5.9 crore order represents a significant domestic contract for Maruti Global Industries, reinforcing its position in the construction sector. The detailed rate schedule, effective from April 20, 2026, indicates a structured approach to cost management, with clear distinctions between material types and labor-intensive tasks. For instance, reinforced cement concrete (RCC) work using ready-mix concrete (RMC) by pumping is priced at ₹800 per cubic meter, while manual lifting increases the rate to ₹1,300 per cubic meter. This granularity suggests a focus on precise cost control and efficient resource allocation during project execution.