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Maruti Infrastructure submit board meeting intimation

30 Oct 2026 Evaluate
Maruti Infrastructure has informed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026, to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended on 30th September, 2026. Further, as intimated earlier vide communication dated 23rd September, 2026, the trading window for dealing in the securities of the Company shall remain closed for Directors, KMPs, Connected Persons, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI(Prohibition of Insider Trading) Regulations, 2015, with effect from 01st October, 2026 till 48 hours after the declaration of the Unaudited financial results for the quarter and half year ended on 30th September, 2026.

The above information is a part of company’s filings submitted to BSE.
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