5031012026-09-045031012026-09-042026-09-04RelatedPartyTransactionDomain15031012026-09-042026-09-04RelatedPartyTransactionDomain25031012026-09-042026-09-04RelatedPartyTransactionDomain35031012026-09-042026-09-04RelatedPartyTransactionDomain45031012026-09-042026-09-04RelatedPartyTransactionDomain55031012026-09-042026-09-04RelatedPartyTransactionDomain65031012026-09-042026-09-04RelatedPartyTransactionDomain75031012026-09-042026-09-04ResolutionOrAgendaDomain15031012026-09-04ResolutionOrAgendaDomain15031012026-09-042026-09-04ResolutionOrAgendaDomain25031012026-09-04ResolutionOrAgendaDomain25031012026-09-042026-09-04ResolutionOrAgendaDomain35031012026-09-04ResolutionOrAgendaDomain35031012026-09-042026-09-04ResolutionOrAgendaDomain45031012026-09-04ResolutionOrAgendaDomain45031012026-09-042026-09-04ResolutionOrAgendaDomain55031012026-09-04ResolutionOrAgendaDomain55031012026-09-042026-09-04ResolutionOrAgendaDomain65031012026-09-04ResolutionOrAgendaDomain65031012026-09-042026-09-04ResolutionOrAgendaDomain75031012026-09-04ResolutionOrAgendaDomain75031012026-09-042026-09-04ResolutionOrAgendaDomain85031012026-09-04ResolutionOrAgendaDomain8iso4217:INRxbrli:pureMARATHON NEXTGEN REALTY LIMITEDMARATHONNew2026-09-0423:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2812:00:00Mumbai8Marathon Nextgen Realty LimitedMarathon Realty Private LimitedHolding CompanyLoan100000000002026-09-282027-09-30Tenure of the proposed transaction is 5 yearsMarathon Nextgen Realty LimitedSanvo Resorts Private LimitedSubsidairy CompanyLoan40000000002026-09-282027-09-30Tenure of the proposed transaction is 5 yearsMarathon Nextgen Realty LimitedNexzone Fiscal Services Private LimitedSubsidairy CompanyLoan30000000002026-09-282027-09-30Tenure of the proposed transaction is 5 yearsMarathon Nextgen Realty LimitedSwayam Realtors Traders LLPJoint VentureLoan30000000002026-09-282027-09-30Tenure of the proposed transaction is 5 yearsMarathon Nextgen Realty LimitedSunset Spaces Private LimitedSubsidairy CompanyLoan10000000002026-09-282027-09-30Tenure of the proposed transaction is 5 yearsSanvo Resorts Private LimitedMatrix Enclaves Project Developments Private LimitedSanvo Resorts Private Limited is the Subsidiary Company of the listed entity, Marathon Nextgen Realty Limited and Matrix Enclaves Projects Developments Private Limited is a related party of the Subsidiary (SRPL) having some common directors. Both are related partiesAdvance20000000002026-09-282027-09-30Tenure of the proposed transaction is 4 yearsSanvo Resorts Private LimitedMarathon Realty Private LimitedSanvo Resorts Private Limited is a Subsidiary Company of the listed entity i.e. Marathon Nextgen Realty Limited and Marathon Realty Private Limited is the Holding Company of the listed entity i.e. Marathon Nextgen Realty Limited. Both are related parties of the listed entityLoan30000000002026-09-282027-09-30Tenure of the proposed transaction is 5 yearsOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the reports of Auditors thereon.Ordinary ResolutionOthersOthersDividendTo consider and declare the final dividend of 20% i.e. Re. 1/- per equity share on a face value of Rs. 5/- each for the financial year ended 31 March 2026.Ordinary ResolutionOthersOthersRetire by RotationTo appoint a director in place of Mr. Kaivalya Chetan Shah (DIN: 03262973), who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary ResolutionOthersOthersRetire by RotationTo appoint a director in place of Mr. Samyag Mayur Shah (DIN: 06884897), who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary ResolutionOthersOthersRatification of remuneration of Cost AuditorTo ratify the remuneration of Cost Auditors for the financial year ending 31 March 2027Special ResolutionRelated Party TransactionTo approve the Material Related Party Transaction with Marathon Realty Private Limited, (MRPL)Special ResolutionRelated Party TransactionTo approve the Material Related Party Transaction with Subsidiary / Joint Venture CompaniesOrdinary ResolutionRelated Party TransactionTo approve the Material Related Party Transaction between Subsidiary Companies where the Company is not a party