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BSE Code : 503101 | NSE Symbol : MARATHON | ISIN : INE182D01020 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	21-May-2025	Accounts	Marathon Nextgen Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. 2. To consider and recommend a final dividend if any for the financial year ended March 31 2025. 3. Any other matter as the Board may deem fit. Outcome of Board Meeting held on Wednesday, May 21, 2025 (As Per BSE Announcement Dated on :21.05.2025)
26-Mar-2025	31-Mar-2025	Scheme of Amalgamation	Inter alia, to transact the following businesses; 1. To consider the prospects of a potential consolidation of business by various modes or any form of reorganisation of the Company to achieve synergies, higher efficiencies and to accelerate growth. 2. Any other matter as the Board may deem fit Approval of Composite Scheme of Amalgamation and Arrangement amongst Matrix Water Management Private Limited, Sanvo Resorts Private Limited, Marathon Realty Private Limited, Matrix Enclaves Projects Developments Private Limited, Matrix Land Hub Private Limited, Marathon Nextgen Realty Limited, Marathon Energy Private Limited and their respective Shareholders and Creditors under Section 230 to 232 read with other applicable provisions of the Companies Act, 2013 ('Scheme') (As Per Bse Announcement Dated on 31.03.2025)
08-Jan-2025	13-Jan-2025	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine month ended December 31 2024. Outcome of Board Meeting held on January 13,2025 for approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 13/01/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. The proposal for enhancing the limit of raising funds beyond Rs.500 Crores (earlier approved by the Shareholders through Postal Ballot dated July 28 2024) 2.To consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2024 and any other matter as the Board may deem fit. Outcome of Board Meeting held on Monday, November 11, 2024 (As Per BSE Announcement dated on 11.11.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024 Approval of Unaudited Financial Results for quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024)
18-Jun-2024	21-Jun-2024	Raising funds through Debt Instr.	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Proposal for enabling raising of funds by way of issuance of equity shares eligible securities or any other securities through inter alia one or more Qualified Institutions Placements or further public issue of equity debt securities preferential issue or a private placement or a rights issue or through any other permissible mode and/or combination thereof subject to approval of the Shareholders and such other statutory /regulatory approvals if applicable. Outcome of Board Meeting held on Friday, June 21, 2024 (As Per BSE Announcement dated on 21.06.2024)
18-May-2024	28-May-2024	Accounts	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2024.
30-Jan-2024	08-Feb-2024	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2023. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 08/02/2024)
23-Oct-2023	06-Nov-2023	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023 The Board Meeting to be held on 01/11/2023 has been revised to 06/11/2023 The Board Meeting to be held on 01/11/2023 has been revised to 06/11/2023 (As Per BSE Announcement dated on 25.10.2023) Financial Result for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 06.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of Marathon Nextgen Realty Limited (The Company) will be held on Friday 11th August 2023 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023. 2. Consideration of Investment in Nexzone Fiscal Services Private Limited (A Marathon Group Company) Further the Trading window which is closed will be opened after 48 hours of declaration of the results thereon. However if the Investment is approved a further period of window closure will be applicable. The approved outcome will be sent to you after conclusion of Board meeting. This is for your information and records. Results - Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	24-May-2023	Final Dividend	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 4th quarter and annual financial results for the year ended on March 312023 and Recommendation/declaration of dividend if any. on the equity shares of the Company for the FY:2022-23 Outcome of Board Meeting dated 24.05.2023 (As Per BSE Announcement Dated on 24.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve - the Un-audited standalone and consolidated Financial Results for the Third (3rd) Quarter (FY: 2022-23) and Nine Months Period ended on December 31 2022 along with Limited Review Report and other things. Outcome of the Board Meeting, submission of Unaudited Financial Results for the third quarter and nine months ended on December 31,2022 and other matters Approval of Unaudited Financial Results for the third quarter and nine months ended on December 31,2022 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results for the Second (2nd) Quarter (FY: 2022-23) and half year ended September 30 2022 among other things. Approval of Unaudited Financial Results for the second quarter & half year ended on September 30, 2022 (As Per BSE Announcement Dated 12.11.2022) Readable format (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-audited Financial Results for the First (1st ) Quarter (FY: 2022-23) ended June 30 2022 among other things. With reference to the above, we hereby inform you that the Board of Directors in their meeting held on August 12, 2022 have approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2022 and the same are enclosed herewith. Pursuant to the provisions of Regulation 52(1) and Regulation 52(7) of the Securities and Exchange Board of India (LODR), 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Thursday, August 12, 2022, has interalia, considered and approved Unaudited Financial Results of the Company for the first quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022) Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022	27-May-2022	Accounts	Audited Results & Dividend MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Intimation of May 27,2022 Board Meeting Consideration of dividend subject to shareholders approval Outcome of Board Meeting (As Per BSE Announcement Dated on 27.05.2022) Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement Dated on 30/05/2022)

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Marathon Nextgen Realty Ltd

Board Meeting