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Marathon Nextgen Realty Ltd

Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 30Th June 2023 And Others

01:19 PM, 4th Aug 2023

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.

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