Maruti Interior Products Ltd (SPITZE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Maruti Interior Products Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer report
Annual General Meeting · 01 Oct 2026, 7:29 pm
Maruti Interior Products Shareholders Approve All 29th AGM Resolutions Unanimously Maruti Interior Products Limited announced the voting results and Scrutinizer's Report for its 29th AGM held on 29th Sep'26. All eight resolutions—including the adoption of standalone and consolidated audited financial statements for the fiscal year ended 31st Mar'26, along with key executive and independent director re-appointments (Paresh Purushotam Lunagaria as MD, Nirbhay Lunagaria and Nirmal Lunagaria as Executive Directors, and Purshotam Lunagaria as Whole-time Director)—were passed unanimously via poll with 100% of votes cast in favour (15,613,000 votes) and zero votes against.
Scrutinizer Report
Annual General Meeting · 01 Oct 2026, 7:14 pm
Maruti Interior Products 29th AGM Voting Results and Scrutinizer Report Maruti Interior Products Limited announced the voting results for its 29th AGM held on 29th Sep'26. Shareholders approved all eight proposed resolutions with 100% majority support via poll, representing 15,613,000 polled votes across promoter and public non-institutional categories. Key approvals included the adoption of standalone and consolidated audited financial statements for FY26, alongside director appointments and re-appointments of key executive and independent board members, including Managing Director Paresh Purushotam Lunagaria, Executive Directors Nirbhay and Nirmal Lunagaria, Whole-time Director Purshotam Lunagaria, and Independent Directors Nipun Doshi and Shashikant Patel.
Outcome of Annual General Meeting
Annual General Meeting · 29 Sept 2026, 11:47 pm
Financial result of the company for the quarter ended on 30th June, 2026
Financial Result · 08 Sept 2026, 11:49 pm
With reference to captioned subject we hereby submit Annual Report for the financial year 2025-26 of Maruti Interior Products Limited under regulation 34(1) of SEBI (Listing Obligation ....
Others (Uncategorized) · 08 Sept 2026, 2:04 am
Notice of Annual General Meeting
Annual General Meeting · 08 Sept 2026, 1:59 am
Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve In pursuance of Regulation ....
Intimation · 08 Sept 2026, 5:30 am
Maruti Interior Products Q1FY27 Results Board Meeting on Sep 08, 2026 Maruti Interior Products Ltd. (BSE: 543464) has scheduled a Board of Directors meeting for Tue, 08 Sep'26. The board will consider and approve the standalone and consolidated audited financial results for the quarter ended 30 Jun'26. The trading window for insiders, which is currently closed, will re-open 48 hours after the financial results are announced.
Reason for delay in submission of financial result for the quarter ended on 30th June, 2026
Others (Uncategorized) · 15 Aug 2026, 1:16 am
Maruti Interior Products Announces Delay in Q1FY27 Financial Results Maruti Interior Products (BSE: 543464) announced a delay in submitting its financial results for the quarter ended 30th Jun'26. The delay is caused by longer-than-anticipated finalisation of accounts at its foreign subsidiary, which has subsequently held up the company's consolidated financials. The process was hindered by issues in finalising and reconciling the subsidiary's accounting information. Management is coordinating with the subsidiary's auditors to complete the process and will submit the results once approved by the board.
Postponement of Board meeting
Intimation · 14 Aug 2026, 5:30 am
Maruti Interior Products Board Meeting Postponed Maruti Interior Products Ltd. (spitze) has postponed its board meeting originally scheduled for 14 Aug'26. The meeting was intended to approve the standalone and consolidated audited financial results for the quarter ending 30 Jun'26. The delay is due to the non-finalization of quarterly financial results for the company's foreign subsidiary. A rescheduled date will be announced in due course. This postponement delays the release of key quarterly performance data, creating uncertainty for investors regarding the company's financial health and subsidiary operations.
Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve In pursuance of Regulation ....
Intimation · 14 Aug 2026, 5:30 am
Maruti Interior Products Board Meeting to Approve Q1FY27 Results Maruti Interior Products (BSE: 543464) has scheduled a Board of Directors meeting for 14th Aug'26. The agenda includes the consideration and approval of the standalone and consolidated audited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for company insiders is currently closed and will re-open 48 hours after the financial results are announced.
Allotment of shares under Employees Stock Option Scheme of the Company
Outcome · 26 Jun 2026, 6:47 pm
Clarification regarding delay in submission of Audited firnancial result
Others (Uncategorized) · 25 Jun 2026, 1:11 am
Maruti Interior Products Cites Foreign Subsidiary Audit for FY26 Results Delay Maruti Interior Products Ltd. (BSE: 543464) announced a delay in submitting its audited financial results for the year ended 31 Mar'26. The delay is attributed solely to the non-finalization of accounts at its foreign subsidiary due to ongoing closure and audit procedures. While the company's standalone financials are complete, it has deferred finalizing consolidated results to ensure accuracy and compliance. Management stated the issue is beyond its control and it has submitted results promptly after receiving the subsidiary's audited statements.
Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve the allotment of equity ....
Intimation · 23 Jun 2026, 5:35 pm
Maruti Interior Products Board Meeting to Allot ESOP Shares Maruti Interior Products Limited has scheduled a Board of Directors meeting for 26-Jun'26. The primary agenda is to consider and approve the allotment of equity shares to eligible employees under its Employee Stock Option Plan, 2023 (ESOP 2023). This action follows the exercise of stock options by employees. The board will also address ancillary matters related to the ESOP implementation. This potential share allotment may lead to equity dilution for existing shareholders.
Financial result for the half year ened on 31.03.2026
Financial Result · 11 Jun 2026, 7:25 pm
Maruti Interior Products Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,002 (-21.4% YoY | -38.7% QoQ) ■ EBITDA: 206 (-60.3% YoY | -55.8% QoQ) ■ EBITDA Margin (%): 10.3 (-1010 bps YoY | -398 bps QoQ) ■ PAT: 747 (+134.5% YoY | +151.7% QoQ) ■ EPS (INR): 4.95 (+134.6% YoY | +151.3% QoQ)
We submitting herewith intimation regarding postponement of board meeting
Intimation · 11 Jun 2026, 5:30 am
Maruti Interior Products Postpones Board Meeting for FY26 Results Maruti Interior Products Ltd. has postponed its Board Meeting originally scheduled for 30th May'26. The meeting was intended to approve audited financial results for the quarter and year ended 31st Mar'26. The delay is due to the non-finalization of accounts of a foreign subsidiary required for consolidation. The meeting has been rescheduled to 11th Jun'26. Consequently, the trading window will remain closed until 48 hours after the results are declared on the new date.
Maruti Interior Products 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 standalone and consolidated ....
Intimation · 30 May 2026, 5:30 am
Maruti Interior Products Board Meeting Scheduled for 30 May '26 to Approve Financial Results Maruti Interior Products Ltd. will hold a Board of Directors meeting on 30 May '26 to consider and approve its standalone and consolidated audited financial results for the half-year and year ended 31 Mar '26. The trading window for insiders, which closed on 30 Mar '26, will reopen 48 hours after the results are announced. The company's BSE script ID is "spitze" and its script code is 543464.
outcome of right issue committee meeting
Others (Uncategorized) · 08 Apr 2026, 3:34 am
Maruti Interior Products Allots 4.53 Crore Shares in Rights Issue Maruti Interior Products' Rights Issue Committee approved the allotment of 4,53,00,000 equity shares on 07 Apr'26. The shares, with a face value of ₹10, were issued at ₹10 each, including a nil share premium. Following the allotment, the company's paid-up equity share capital increased from ₹15,10,00,000 (1,51,00,000 shares) to ₹60,40,00,000 (6,04,00,000 shares). The allotment was finalized in consultation with BSE and the issue registrar.
Independent director meeting
Others (Uncategorized) · 31 Mar 2026, 12:16 am
Maruti Interior Products: Independent Directors Review Board Performance Maruti Interior Products (spitze) held a separate meeting of its Independent Directors on 30 Mar'26. The agenda included reviewing the performance of non-independent directors and the Board as a whole. The directors also evaluated the Chairperson's performance and assessed the quality, quantity, and timeliness of information flow from management to the Board. This meeting aligns with corporate governance requirements under the Companies Act, 2013 and SEBI regulations, focusing on Board effectiveness and oversight.
Announcement udner regulaiton 30
Others (Uncategorized) · 25 Mar 2026, 6:03 pm
Maruti Interior Products Completes Acquisition of HA & DL Holdings Maruti Interior Products completed its 100% acquisition of HA & DL Holdings Pte. Ltd. on 25 Mar'26 for a cash consideration of $2.01 million. The target's subsidiary, Vietnam-based Vina Metal Recycling, produces and exports stainless steel and recycled metal products. Vina Metal, which holds a BIS license to export stainless steel to India, is expected to add significantly to Maruti's topline and bottomline. Vina Metal's turnover was Rs. 17 crore in FY23, Rs. 22 crore in FY24, and Rs. 14 crore in FY25.
Right issue committee meeting
Others (Uncategorized) · 23 Mar 2026, 7:59 pm
Maruti Interior Products Extends Rights Issue Closing Date Maruti Interior Products has extended the closing date for its ongoing rights issue of 4,53,00,000 equity shares. The issue, which opened on Mar 18, '26, will now close on Apr 6, '26, instead of the original date of Mar 24, '26. The company confirmed that trading in Rights Entitlements (REs) has already been suspended and will not be extended. Post-issue, the allotment is expected around Apr 7, '26, with listing on or about Apr 8, '26. All other terms and conditions remain unchanged.
As per the attachment
Others (Uncategorized) · 17 Mar 2026, 8:55 pm
Maruti Interior Products Revises Rights Issue Renunciation Date Maruti Interior Products (BSE: 543464) announced a revision to its rights issue schedule following a committee meeting on 16 Mar'26. The last date for on-market renunciation of rights entitlements has been brought forward to Thursday, 19 Mar'26, from the previously set 20 Mar'26. The issue will open on 18 Mar'26 and close on 24 Mar'26, with the final allotment and listing expected by 27 Mar'26. Other terms, including the issue of up to 45.3 crore shares at ₹10 each, remain unchanged.
Clarification on Trading in Odd lots
Rights Issue · 15 Mar 2026, 2:14 am
Maruti Interior Products Clarifies Rights Issue Trading Lots Maruti Interior Products announced a rights issue of 4.53 crore shares at ₹10 each, raising up to ₹45.30 crore. The entitlement ratio is 3 new shares for every 1 held as of the record date, 12-Mar'26. As the company trades on the BSE SME platform, the current market lot is 1,000 shares. The company clarified that any holdings resulting from the rights issue that are not in multiples of 1,000 will be considered odd lots and may not be tradable on the exchange.
update on outcome of right issue committee meeting
Others (Uncategorized) · 11 Mar 2026, 11:13 pm
Maruti Interior Products Details Rights Issue Timeline and Size Maruti Interior Products Limited’s Rights Issue Committee approved the issuance of 4,53,00,000 equity shares via a rights issue. The issue will open on Mar 18, '26, and close on Mar 24, '26. The last date for on-market renunciation is set for Mar 20, '26, while the off-market renunciation deadline is Mar 23, '26. The ISIN for the rights entitlement is INEOJSJ20014. The committee approved the Letter of Offer on Mar 11, '26, and retains the right to extend the closing date.
Intimation of Record date
Others · 07 Mar 2026, 12:59 am
Maruti Interior Products Sets Record Date for Equity Rights Issue Maruti Interior Products Ltd. (BSE: 543464) has fixed Mar 12, '26, as the record date for its upcoming Rights Issue. The date will be used to determine the shareholders eligible to receive Rights Entitlements. The company announced this in a regulatory filing on Mar 6, '26, in accordance with SEBI regulations. Further details of the rights issue, such as the ratio and price, were not specified in the intimation.
Outcome of Right issue committe meeting
Others (Uncategorized) · 07 Mar 2026, 12:50 am
Maruti Interior Products Announces ₹45.30 Crore Rights Issue Maruti Interior Products’ committee approved a rights issue on 06 Mar'26 to raise up to ₹45.30 crore. The company will issue 4,53,00,000 equity shares at ₹10 per share, which is the face value with nil premium. The entitlement ratio is set at 3 rights shares for every 1 share held. The record date to determine shareholder eligibility is fixed for 12 Mar'26. Post-issue, the total paid-up equity shares will increase from 1,51,00,000 to 6,04,00,000, assuming full subscription.