Marathon Nextgen Realty Ltd

Meeting Details

• Board meeting scheduled for Wednesday, October 21, 2026.

Key Agenda Items

• Consider and approve new/additional investments in projects/SPVs.
• Consider unaudited standalone and consolidated financial results for Q2 and H1 2026 (ended Sep 30, 2026).

Other Notes

• Trading window closed for designated persons and relatives from Oct 1, 2026 until 48 hours after unaudited results.

Marathon Nextgen Realty Ltd – Closure of trading window from October 1, 2026 till completion of 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2026.

AGM Details

• Date: 28 September 2026; mode: video conferencing with remote e-voting.
• Record/shareholders on record: 15,114.
• Attendance: 36 via VC (Promoters 10; Public 26).

Key resolutions and outcomes

• Adopt audited financial statements and reports — Passed.
• Declare final dividend of Rs 1 per equity share — Passed.
• Re-appoint Kaivalya Shah (retiring by rotation) — Passed.
• Re-appoint Samyag Mayur Shah (retiring by rotation) — Passed.
• Re-appoint Mayur Shah (retiring by rotation) — Passed.
• Ratify Cost Auditors' remuneration for FY ending 31 Mar 2027 — Passed.
• Approve material related party transaction with Marathon Realty Private Limited — Passed.
• Approve related party transaction with Subsidiary / Joint Venture — Passed.
• Approve related party transaction with subsidiary companies where company not a party — Passed.

Director changes

• Re-appointments of Kaivalya Shah; Samyag Mayur Shah; Mayur Shah — Passed.

Auditors and cost audit

• Cost Auditors remuneration ratified for year ending 31 Mar 2027 — Passed.

Material related party transactions

• MRPL: Related Party Transaction with Marathon Realty Private Limited — Approved.
• RPT with Subsidiary/JV — Approved.
• RPT with subsidiary companies where company not a party — Approved.

agm details

• Held on 28 September 2026 at 12:00 Noon via VC/OAVM.
• Meeting concluded at 12:46 p.m.
• Chairman: Mr. Chetan Shah; 36 members attended via VC/OAVM.
• Statutory and Secretarial Auditors attended.

ordinary business resolutions

• Adopt audited financial statements for FY ended 31 March 2026.
• Declare final dividend of 20% (₹1 per share) for FY 2025-26.
• Re-appoint Kaivalya Chetan Shah as Director on rotation.
• Re-appoint Samyag Mayur Shah as Director on rotation.

special business resolutions

• Ratify remuneration of Cost Auditors for FY ending 31 March 2027.
• Approve material related party transaction with Marathon Realty Private Limited.
• Approve material related party transactions with subsidiary/joint venture companies.
• Approve related party transactions between subsidiary companies where the Company is not a party.

Meeting Details

• Date & Time: 30 September 2026, 9:00-10:00 AM.
• Type: Group meeting; Mode: Virtual.
• Event organizer: Arihant Capital Bharat Connect Conference - Rising Stars Sept 2026.

Participants

• Key company participants: Company officials (management); Company Secretary & Compliance Officer.

Purpose

• Purpose: Investor/Analyst meeting based on publicly available information.

Additional Notes

• Recording/transcript/presentation availability not stated.

Meeting Details

• Date and time: September 17, 2026, 3:00 pm–4:00 pm
• Type/Mode: group meeting, physical in Mumbai

Participants

• Company officials to attend as presenters
• Company Secretary and Compliance Officer (official signer/contact)

Purpose

• Discussions will be based on publicly available information

Purpose of Meeting

• Composite amalgamation scheme among Matrix Water, Sanvo Resorts, Marathon Realty, Matrix Enclaves, Matrix Land Hub, Marathon Nextgen Realty.

Key Resolutions/Business

• Approval of composite amalgamation and arrangement among Matrix Water, Sanvo Resorts, Marathon Realty, Marathon Nextgen Realty.

Voting Outcome

• Equity shareholders and unsecured creditors approved by requisite majority.
• Promoter group and public non-institutions voted in favour.

Shareholder/Creditor Impact

• Consolidation approved; no share exchange ratio or listing status disclosed.

Next Steps

• Pending NCLT/regulatory approvals; timeline for effectiveness to be announced.

Purpose of Meeting

• To approve the Amalgamation Scheme among Matrix Water, Sanvo Resorts, Marathon Realty, Marathon Nextgen Realty, and their creditors.

Key Resolutions / Business

• Approval of the Composite Amalgamation Scheme under Section 230-232 per NCLT directions.

Voting Outcome

• Outcome not disclosed in filing; results to be submitted to NCLT with Scrutinizer’s report.

Shareholder/Creditor Impact

• Scheme involves transfer of assets among entities; no share exchange ratio or capital structure details disclosed.

Next Steps

• Final voting results and Scrutinizer Report to be submitted to NCLT and stock exchanges.