Maruti Infrastructure Ltd (MAINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Maruti Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Maruti Infrastructure Schedules Board Meeting to Approve Q2 Results Maruti Infrastructure Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain closed until 48 hours post the declaration of the financial results for designated persons, directors, and insiders.
Approval of Redesignation and Appointment of Director at the AGM
Change in Management · 29 Aug 2026, 10:51 pm
Voting Result and Scrutinizer Report
Annual General Meeting · 29 Aug 2026, 10:49 pm
Maruti Infrastructure: All AGM Resolutions Passed with Unanimous Shareholder Approval At its 32nd AGM on 29th Aug'26, Maruti Infrastructure (BSE: 531540) saw all resolutions pass with 100% approval from votes cast. Shareholders approved the FY26 audited financials, the re-appointment of Nimesh D. Patel as a Director, the redesignation of Chetan A. Patel from Whole Time Director to Non-Executive Non-Independent Director, and the appointment of Paritosh Jitendra Patel as an Independent Director. Overall voter turnout for the resolutions was approximately 65.2% of total outstanding shares, with promoter participation at 97.8%.
Proceeding of Annual General Meeting
Annual General Meeting · 29 Aug 2026, 7:29 pm
Notice of 32nd AGM
Annual General Meeting · 05 Aug 2026, 11:49 pm
Redesignation of Mr Chetan A Patel from Whole Time Director to Non Executive Non Independent Director
Change in Management · 28 Jul 2026, 11:23 pm
Maruti Infrastructure Q1 Results and Director Re-Designation Maruti Infrastructure reported Q1 FY27 results with total income at ₹593.31 lakhs, a 65.3% YoY decline, and net profit at ₹18.12 lakhs, down 35.0% YoY. QoQ, revenue fell 58.6% and profit decreased by 56.7%. The Board also approved the re-designation of Mr. Chetan A Patel from Whole Time Director to Non-Executive Non-Independent Director, effective 1st Sep'26, pending shareholder approval. Basic EPS for the quarter was ₹0.02, compared to ₹0.03 in the prior year quarter.
Re-designation of Mr Chetan A Patel from Whole Time Director to Non Executive Non Independent Director
Change in Management · 28 Jul 2026, 11:12 pm
Maruti Infrastructure Q1FY27 Net Profit Declines 35% YoY; Announces Director Re-Designation Maruti Infrastructure reported a 35.0% YoY decline in net profit to ₹18.12 Lakhs for the quarter ended 30th Jun'26, down from ₹27.87 Lakhs. Total income also decreased significantly by 65.3% YoY to ₹593.31 Lakhs. On a QoQ basis, net profit fell 56.7% while total income dropped 58.6%. Additionally, the board approved the re-designation of Mr. Chetan A Patel from Whole-Time Director to Non-Executive Non-Independent Director, effective from 01st Sep'26, subject to shareholder approval.
Approval of unaudited financial result
Outcome · 28 Jul 2026, 11:10 pm
Maruti Infra Q1FY27 Net Profit Down 35% YoY; Board Approves Director Re-Designation Maruti Infrastructure reported Q1FY27 results ending 30 Jun'26 with net profit at ₹18.12 Lakhs, a 35% YoY decline from ₹27.87 Lakhs and 56.7% QoQ fall from ₹41.84 Lakhs. Total income dropped 65.3% YoY to ₹593.31 Lakhs from ₹1,709.72 Lakhs. Basic EPS for the quarter stood at ₹0.02. The Board also approved the re-designation of Mr. Chetan A Patel from Whole Time Director to Non-Executive Non-Independent Director, effective 01 Sep'26, pending shareholder approval.
Unaudited Financial Result for quarter ended 30.06.2026
Financial Result · 28 Jul 2026, 11:07 pm
Maruti Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 587 (-65.7% YoY | -59.0% QoQ) ■ EBITDA: 39.4 (-26.7% YoY | -77.2% QoQ) ■ EBITDA Margin (%): 6.7 (+357 bps YoY | -538 bps QoQ) ■ PAT: 18.1 (-35.0% YoY | -56.7% QoQ) ■ EPS (INR): 0.02 (-33.3% YoY | -50.0% QoQ)
Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited financial result
Intimation · 28 Jul 2026, 5:30 am
Maruti Infrastructure Board Meeting Set for Q1 Results Maruti Infrastructure Ltd has scheduled a Board of Directors meeting on 28th Jul'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window for designated persons is closed from 01st Jul'26 until 48 hours after the results are declared, in compliance with SEBI insider trading regulations.
Appointment of Internal Auditor
Change in Management · 31 May 2026, 1:04 am
Maruti Infra Q4FY26 Results, New Director & Auditor Appointments Maruti Infrastructure reported a Q4FY26 PAT of ₹41.84 lakhs, a significant drop from ₹179.67 lakhs YoY but up from ₹25.60 lakhs QoQ. For FY26, PAT was ₹119.36 lakhs, down 38.1% from ₹192.88 lakhs in FY25. Total FY26 revenue grew 11% YoY to ₹5,661.38 lakhs. The board, in its meeting on 30th May'26, appointed VMB and Associates LLP as Internal Auditor for FY27 and Mr. Paritosh Jitendra Patel as an Additional Independent Director for a five-year term.
Appointment of Director
Change in Management · 31 May 2026, 1:03 am
Maruti Infrastructure Approves FY26 Results and Appoints New Director Maruti Infrastructure's board approved audited financials for the quarter and year ended 31st Mar'26, receiving an unmodified audit opinion. For FY26, total income grew 11.0% YoY to Rs 5,661.38 lakh, while net profit fell 38.1% YoY to Rs 119.36 lakh. The board appointed Paritosh Jitendra Patel as an Independent Director for a five-year term, effective 30th May'26. VMB and Associates LLP were also appointed as Internal Auditors for FY 2026-27.
Audited Financial Result
Financial Result · 31 May 2026, 1:01 am
Maruti Infra Q4FY26 Results, Board Changes & Auditor Appointments Maruti Infrastructure reported Q4FY26 PAT at ₹41.84 lakhs, down 76.7% YoY but up 63.4% QoQ. FY26 PAT stood at ₹119.36 lakhs, a 38.1% YoY decline. The Board approved the audited financial results for the quarter and year ended 31st Mar'26. Additionally, the company appointed Mr. Paritosh Jitendra Patel as an Independent Director for a five-year term, effective 30th May'26. VMB and Associates LLP were appointed as the new Internal Auditor for FY 2026-27. Statutory auditors issued an unmodified opinion.
Audited Financial Result
Outcome · 31 May 2026, 12:56 am
Maruti Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,430 (-36.5% YoY | +15.8% QoQ) ■ EBITDA: 173 (-28.6% YoY | +221.4% QoQ) ■ EBITDA Margin (%): 12.1 (+135 bps YoY | +774 bps QoQ) ■ PAT: 41.8 (-76.7% YoY | +63.4% QoQ) ■ EPS (INR): 0.04 (-78.9% YoY | +33.3% QoQ)
Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve of Audited Financial Result
Intimation · 30 May 2026, 5:30 am
Maruti Infrastructure Board Meeting Set for FY26 Financial Results Maruti Infrastructure Ltd (BSE: 531540) has scheduled a Board of Directors meeting for 30th May'26. The agenda includes the consideration and approval of the audited financial results for the fourth quarter and full year ended 31st Mar'26. The company also confirmed its trading window has been closed since 01st Apr'26 for designated persons and will reopen 48 hours after the results are declared. This is in compliance with SEBI's insider trading regulations.
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Others (Uncategorized) · 30 Apr 2026, 6:46 pm
Clarification on Price Movement
Others (Uncategorized) · 30 Mar 2026, 6:23 pm
Maruti Infrastructure States Share Price Movement is Market Driven In response to a BSE clarification request dated 30th Mar'26 regarding significant share price movement, Maruti Infrastructure Ltd (Scrip: 531540) stated that the price action is purely market-driven. The company's management confirmed it is not aware of any specific reason for the movement. Maruti Infrastructure reiterated that it has disclosed all material information impacting its operations and performance in compliance with SEBI Listing Regulations and will continue to do so. No undisclosed price-sensitive information was provided in the filing.
The Exchange has sought clarification from Maruti Infrastructure Ltd on March 30, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 30 Mar 2026, 5:11 pm
Reason for Delay in Disclosure - Demise of Independent Director
Change in Management · 18 Mar 2026, 8:02 pm
Maruti Infrastructure Explains Disclosure Delay Following Director's Demise Maruti Infrastructure (BSE: 531540) informed the exchange about the demise of Independent Director Mr. Shrikant N. Jhaveri on 15 Mar'26. The company filed the official intimation on 17 Mar'26. In a subsequent clarification on 18 Mar'26, Maruti attributed the disclosure delay to not being aware of the event within the stipulated 24-hour timeframe. The company stated the delay was inadvertent with no malafide intent and committed to ensuring timely disclosures in the future. This event creates a vacancy on the board.
Demise of Independent Director
Change in Management · 17 Mar 2026, 7:05 pm
Maruti Infrastructure Announces Sad Demise of Independent Director Maruti Infrastructure Limited (BSE: 531540) has informed the exchange of the sad demise of its Independent Director, Mr. Shrikant N. Jhaveri, on Sun, 15th Mar'26. The company, via a regulatory filing dated 17th Mar'26, noted Mr. Jhaveri's valuable advice to the Board during his tenure. This event creates a vacancy on the company's Board of Directors, which will necessitate a future appointment to maintain compliance with corporate governance regulations regarding board composition.
Unaudited Financial Result for the quarter and nine months ended 31.12.2025
Outcome · 14 Feb 2026, 10:25 pm
Maruti Infrastructure Q3 FY26 Net Profit Declines 46.6% YoY on Lower Revenue Maruti Infrastructure reported a 46.6% YoY decline in Profit After Tax to ₹25.60 lakhs for Q3 FY26, down from ₹47.96 lakhs. This was driven by an 11.1% YoY fall in Revenue from Operations to ₹1,234.80 lakhs. Total income decreased 11.1% YoY to ₹1,236.72 lakhs, while total expenses reduced by 9.4% YoY to ₹1,202.23 lakhs. Profit before tax stood at ₹34.49 lakhs, a 46.2% YoY drop. QoQ, PAT saw a slight increase of 6.3% from ₹24.08 lakhs. Basic EPS for the quarter was ₹0.03.
Unaudited Financial Result for the quarter and nine months ended 31.12.2025
Financial Result · 14 Feb 2026, 10:23 pm
MARUTI INFRASTRUCTURE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1235 (-11.1% YoY | -3.0% QoQ) ■ EBITDA: 53.8 (-39.9% YoY | +14.8% QoQ) ■ EBITDA Margin (%): 4.4 (-209 bps YoY | +68 bps QoQ) ■ PAT: 25.6 (-46.6% YoY | +6.3% QoQ) ■ EPS (INR): 0.03 (-40.0% YoY | +0.0% QoQ)
Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve and take on record the ....
Intimation · 14 Feb 2026, 5:30 am
Maruti Infrastructure Schedules Board Meeting for Q3 FY26 Results Maruti Infrastructure's Board of Directors will meet on 14th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. In connection with the results, the trading window for designated persons is closed from 01st Jan'26 until 48 hours after the results are declared. This regulatory update signals the upcoming release of key financial performance data for the third quarter of fiscal year 2026.
Unaudited Financial Result for the quarter and half year ended 30.09.2025
Outcome · 12 Nov 2025, 11:18 pm
Unaudited Financial Result for quarter and half year ended 30.09.2025
Financial Result · 12 Nov 2025, 11:16 pm