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Marathon Nextgen Realty Ltd — Board/Management Information 2025
May 17, 2025
60508_rns_2025-05-17_6ac5c3b8-27b1-49a0-ad1c-dafda97f5005.pdf
Board/Management Information
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May 17, 2025
To, BSE Limited, NSE Limited, Listing Department, Listing Department, P.J. Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai – 400001. BKC, Bandra (East), Mumbai – 400051. Scrip Code: 503101 NSE Symbol: MARATHON
Sub: Intimation of Board Meeting
Ref.: Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
This is to inform you that, a meeting of the Board of Directors of Marathon Nextgen Realty Limited (‘Company’) is scheduled to be held on Wednesday, May 21, 2025, inter alia, to transact the following businesses;
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To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025.
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To consider and recommend a final dividend, if any, for the financial year ended March 31, 2025.
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Any other matter as the Board may deem fit.
Further, the Trading window which is closed will be opened after 48 hours of declaration of the results thereon.
This is for your information and records.
Thanking you, For Marathon Nextgen Realty Limited,
YOGESH Digitally signed by YOGESH ASHOK ASHOK PATOLE Date: 2025.05.17 PATOLE 16:50:19 +05'30' Yogesh Patole Company Secretary and Compliance officer M.No.:- A48777
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