Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To decide the date, time, and mode of holding the 31st Annual General Meeting for the financial year ended March 31, 2025.2. To consider and appoint a Scrutinizer for the 31st Annual General Meeting upon finalization of the AGM date.3. To discuss any other matter with the permission of the Chair.