Maruti Securities Ltd

AGM details

• Date and time: 30 Sep 2026, 10:00 AM.
• Mode: Physical AGM held in Hyderabad.
• Venue: Kamalapuri, Srinagar Colony, Hyderabad.
• Quorum: 27 members attended.
• Chairman: P. Rama Swamy Reddy.

Key resolutions

• Ordinary: Adoption of audited financial statements for FY2025-26.
• Ordinary: Re-appointment of director retiring by rotation, Narsing Balwanth Singh.

Voting status

• Voting results and Scrutinizer report to be submitted to stock exchange.

Director changes

• Narsing Balwanth Singh retires by rotation; re-appointment offered.

Transaction summary

• Target Company: Maruti Global Industries Limited (formerly known as Maruti Securities Limited).
• Disclosing Party: Rama Swamy Reddy Pedinekaluva (Promoter).
• Transaction Type: Acquisition of equity shares.
• Pre-Transaction Holding: 29,82,361 shares (59.6436%).
• Transaction Details: Acquired 55,645 shares (1.1128%) via open market.
• Post-Transaction Holding: 3,038,006 shares (60.7564%).
• Date(s) of Transaction: 08-09-2026, 09-09-2026, 10-09-2026.
• Share Capital Context: Before/After: 50,00,300 equity shares; diluted capital: 50,00,300.

Promoter stake update

• Promoter Rama Swamy Reddy Pedinekaluva acquired 55,645 Maruti Global shares via open market.
• Post acquisition, promoter holding increased from 59.6436% to 60.7564%.
• Total paid-up equity capital remains 50,00,300 shares of Rs 10 each.
• Acquisition dates span 08-09-2026 to 10-09-2026, as disclosed.
• Disclosure filed under Regulation 29(2) of SEBI SAST Regulations.
• Promoter is Rama Swamy Reddy Pedinekaluva.

Financial highlights

• Revenue from operations: ₹2,354.22 Lakhs in FY2025-26; prior year nil.
• Total income: ₹2,354.22 Lakhs; previous year ₹1,430.11.
• Expenses: ₹2,282.09 Lakhs; higher due to resumed operations.
• PAT: ₹72.38 Lakhs; EPS ₹1.45.
• Dividend not declared for the year.
• Auditors’ report: qualified opinion due to net-worth erosion; going-concern assessed.

Transformation & strategy

• MOA/object clause altered to enable EPC, construction and infrastructure activities.
• AGM approved alteration at Sept 29, 2025; revised objects in line with strategy.
• New promoters appointed; focus on infra sector expertise.
• Revenue from operations commenced during year; transition to core business.
• Management aiming to strengthen execution, efficiency and sustainable revenue base.
• Green governance: annual report accessibility via website; e-communication to shareholders.

Capital & liquidity

• Paid-up equity capital: ₹5,00,03,000; 50,00,300 shares.
• Authorized equity: ₹20.25 crore; preference: ₹20.0 crore.
• Borrowings: non-current ₹2,333.29 Lakhs; director loan ₹333.29.
• Cash and cash equivalents: ₹66.49 Lakhs.
• Dividends: none; deposits: none.
• No material changes in authorized capital during year.

Governance & controls

• Board: 4 directors; executive, non-exec, two independent.
• Audit Committee chaired by Independent Director; 4 meetings held.
• Nomination & Remuneration Committee: 2 meetings.
• Stakeholder Relationship Committee: formed 2025; 1 meeting.
• Internal audit: no Internal Auditor appointed; steps ongoing.
• Secretarial auditor: Arpita Pareek; report attached.

Related party transactions

• AOC-2 shows contracts with related parties; all arms-length.
• Related party loan: unsecured loan from director P Rama Swamy Reddy.
• Outstanding balance: loan from director ₹333.29 Lakhs as at 31-03-2026.
• Promoter holdings: Rama Swamy Reddy 59.41%; N Balwanth Singh 0.20%.

Outlook & risks

• Outlook: cautiously optimistic; success depends on project execution and working capital.
• Strategic focus on EPC/infrastructure; expanding opportunities.
• Risks: material cost fluctuations; regulatory approvals; cash flow delays.

Other disclosures

• CSR not applicable under Section 135 thresholds.

Key decisions

• Draft Directors’/Board Report for FY ending 31 March 2026 approved.
• 32nd AGM to be held on 30 September 2026 at 10:00 AM IST.
• Secretarial Audit Report by Arpita & Associates noted.
• Ms. Neha Pamani, Practicing Company Secretary, appointed Scrutinizer for AGM.
• Book closure from 21 September 2026 to 30 September 2026 approved.
• Other business matters related to operations noted.

Meeting Details

• Date: Sep 7, 2026; Venue: Registered office, Hyderabad; Time not disclosed.

Key Agenda Items

• To decide date, time, and mode of holding the 32nd AGM for year ended Mar 31, 2026.
• To appoint a Scrutinizer for the 32nd AGM upon finalization of AGM date.
• To discuss any other matter with the Chair's permission.

Other Notes

• No other material notes disclosed.

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved, with Limited Review Report.

Audit oversight

• Results reviewed by Audit Committee and approved by Board on 14 August 2026.

Segment and accounting

• Company operates in a single construction segment; statements prepared under Ind AS.

Notes and disclosures

• Previous year figures regrouped/reclassified to align with current-year presentation; notes confirm Ind AS compliance.

Meeting Details

• Date: August 14, 2026.
• Location: Registered office of the company.

Key Agenda Items

• Unaudited financial results for quarter ended June 30, 2026 with Limited Review Report.
• Any other business matters.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results announcement.

RTA dematerialisation compliance

• RTA confirmed dematerialisation actions within 15 days of certificate receipt from the depository participant.
• Dematerialized securities are listed on the stock exchange(s) where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner in records.