Maruti Infrastructure Limited has informed the stock exchanges that its board of directors will meet on May 30, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026.

The meeting is scheduled to be held on Saturday, May 30, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the company's performance for the full fiscal year and the fourth quarter.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. This restriction applies to directors, Key Managerial Personnel (KMPs), connected persons, designated persons, and their immediate relatives.

The trading window closed with effect from April 1, 2026. It will remain shut until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This measure is intended to prevent insider trading while unpublished price-sensitive information is in existence.

Key Meeting Details

Maruti infrastructure Limited has submitted its quarterly confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The filing, dated April 9, 2026, pertains to the quarter ended March 2026 and demonstrates the company's adherence to regulatory compliance requirements.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Alfez Solanki submitted the documentation to BSE Limited's Listing Department, referencing the company's security code 531540.

Registrar Confirmation Details

MUFG Intime India Private Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate on April 1, 2026. The certificate validates several key compliance aspects:

Dematerialization Process Confirmation

The registrar confirmed that all securities received from depository participants during the quarter were properly processed. The confirmation covers the acceptance or rejection of securities to depositories and ensures that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Administrative Compliance

The filing confirms that security certificates received for dematerialization were appropriately handled through proper verification procedures. The registrar verified that depository names have been substituted in the register of members as registered owners within the prescribed timelines, maintaining accurate shareholder records.

Corporate Structure

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, operates under CIN U67190MH1999PTC118368. The registrar is headquartered at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai, with Ashok Shetty serving as Sr. Vice President-Corporate Registry.

This quarterly filing represents routine regulatory compliance, ensuring transparency in the company's securities handling and depository operations as mandated by SEBI regulations.