Marathon Nextgen Realty Concludes 48th Annual General Meeting on 24 September 2025
This is a procedural announcement regarding the proceedings of the AGM. It lists items discussed but does not provide voting results or specific financial decisions (like dividend amount) that would have a direct, immediate impact on the company's financials or stock price. The impact is low until the voting results and specific resolutions are announced.
The announcement details the procedural aspects of the 48th AGM, including the items of business discussed, without providing specific outcomes or financial figures that would indicate a positive or negative sentiment.
Marathon Nextgen Realty Limited held its 48th Annual General Meeting (AGM) on Wednesday, 24 September 2025, from 12:00 Noon to 12:35 p.m. via video conferencing/other audio-visual means. * Mr. Chetan Shah, Chairman, chaired the meeting, which was attended by 41 members, along with Board Members, Key Managerial Personnel, Statutory Auditors, Cost Auditors, and Secretarial Auditors. * The Chairman addressed shareholders, highlighting the company's performance, financial position, strategy to strengthen its presence in branded generics, and expansion plans. * Key items considered for approval included: * Adoption of Audited Financial Statements and Audited Consolidated Financial Statements for the financial year ended 31 March 2025. * Re-appointment of Mr. Mayur R. Shah as a Director. * Declaration of Final Dividend on Equity Shares for the financial year ended 31 March 2025. * Ratification of remuneration for the Cost Auditor. * Appointment of the Secretarial Auditor. * Re-appointment of Ashwin Thakker. * Continuation of tenure for Mr. Chetan R. Shah as Chairman and Managing Director. * Transactions under Section 185 of the Companies Act 2013. * A Q&A session was conducted, and necessary clarifications were provided to shareholders. * E-voting on the NSDL platform remained open for 15 minutes after the meeting to allow members to cast their votes. * The voting results, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015, will be declared and communicated to the Stock Exchanges upon receipt of the Scrutinizer's Report.
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Marathon Nextgen Realty Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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