In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maruti Securities has informed that meeting of the Board of Directors of the company will be held on Thursday, May 29, 2025 at the Registered office of the Company to consider and take on record inter alia, the following: 1. Audited Financial Results of the Company for the Quarter & Year ended March 31, 2025 along with the report of the statutory auditor of the Company; 2. Any other business matters. The company has informed that all concerned that the trading window for dealing in the company's securities closed from April 01, 2025, in compliance with the company's Insider Trading Policy. The trading window shall remain closed until 48 hours after the announcement of the financial results for the quarter and fiscal year ending March 31, 2025.
The above information is a part of company’s filings submitted to BSE.
