Maruti Infrastructure Reports Q1 Profit, Announces Key Management Reappointments
Maruti Infrastructure Limited released its Q1 unaudited financial results, reporting revenue of Rs 17.10 crore and profit of Rs 27.87 lakh. The company's Board approved reappointments of key management positions, including Managing Director Nimesh D Patel and Independent Directors Dipali S. Patel and Ronak A Mehta. Patel Aadeshra and Partners LLP was appointed as Secretarial Auditor for five years. The Board meeting was held on August 8, 2025.
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Maruti Infrastructure Limited , a prominent player in the construction and infrastructure sector, has released its unaudited financial results for the first quarter, alongside significant management reappointments.
Financial Performance
The company reported a revenue of Rs 17.10 crore for the quarter, with a profit of Rs 27.87 lakh. The earnings per share (EPS) stood at Rs 0.03.
| Particulars (in Rs Lakhs) | Q1 (Unaudited) |
|---|---|
| Revenue | 1,709.72 |
| Profit Before Tax | 30.89 |
| Profit After Tax | 27.87 |
| EPS (in Rs) | 0.03 |
Management Reappointments
The Board of Directors has approved several key reappointments, subject to shareholder approval at the upcoming general meeting:
Managing Director
Mr. Nimesh D Patel (DIN: 00185400) has been reappointed as Managing Director for a three-year term from August 1, 2026, to July 31, 2029. Mr. Patel, a Diploma holder in Civil Engineering, has been associated with the company since its inception and has extensive experience in building construction and infrastructure projects.
Independent Directors
Mrs. Dipali S. Patel (DIN: 08987939) has been reappointed for a second five-year term from December 8, 2025, to December 7, 2030. Mrs. Patel is a Commerce Graduate with additional qualifications in Education and Arts, bringing over 14 years of experience in Office Administration and Management.
Mr. Ronak A Mehta (DIN: 10525257) has been reappointed for a second five-year term from June 22, 2026, to June 21, 2031. Mr. Mehta is a Company Secretary with around 7 years of experience in Corporate Laws, Finance, Taxation, and other legal matters.
Appointment of Secretarial Auditor
Patel Aadeshra and Partners LLP (LLPIN: ACO-7728) has been appointed as the Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The firm, led by FCS Kenan Patel and FCS Ronak Aadeshra, offers a range of services including Company Secretarial compliance, SEBI & FEMA advisory, and Corporate Restructuring.
Board Meeting Details
The Board meeting, held on August 8, 2025, commenced at 5:00 p.m. and concluded at 7:06 p.m. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.
Maruti Infrastructure Limited continues to navigate the dynamic construction and infrastructure landscape, with these strategic reappointments aimed at leveraging experienced leadership for future growth and compliance.
Historical Stock Returns for Maruti Infrastructure
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.78% | -4.56% | -8.95% | -25.85% | -49.23% | +340.61% |
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