Maruti Securities: Board Meeting Outcome for Board Meeting Outcome On Announcement Of 31St AGM

In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia the following matters: 1. Draft Directors/ Board Report for the Financial Year March 31 2025;2. The 31st Annual General Meeting of the Company to be held on Monday September 29 2025 at 10:00 AM (IST);3. Secretarial Audit Report issued by M/s. Arpita & Associates Practicing Company Secretary Jaipur;4. Appointment of Ms. Neha Pamani Practicing Company Secretary Hyderabad as Scrutinizer for the AGM;5. Book Closure Date in connection with 31st AGM between September 20 2025 to September 29 2025;6. Appointment of M/s. Arpita & Associates Practicing Company Secretary Jaipur as a Secretarial Auditor of the Company for a term of Five (5) consecutive years from the conclusion of this 31st AGM till 36th AGM of the Company.7. Other business Matters towards the operations of the Company.