Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maruti Infrastructure has informed that it enclosed the proceeding of the 32nd Annual General Meeting of the Company held on Saturday, 29th August, 2026 at 11:45 AM through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The above information is a part of company’s filings submitted to BSE.