MARATHON2024-06-282024-09-25Resolution1 MARATHON2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARATHON2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARATHON2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARATHON2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember MARATHON2024-09-25 Resolution1 MARATHON2024-06-282024-09-25Resolution2 MARATHON2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARATHON2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARATHON2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARATHON2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember MARATHON2024-09-25 Resolution2 MARATHON2024-06-282024-09-25Resolution3 MARATHON2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARATHON2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARATHON2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARATHON2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARATHON2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARATHON2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARATHON2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember MARATHON2024-09-25 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARATHON INE182D01020 Marathon Nextgen Realty Limited AGM 2024-09-25 11092 0 0 9 31 3 Ordinary false To receive, consider and adopt.na. Audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.nb. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Auditors thereon 37702556 37233846 98.76 37233846 0 100 0 37702556 0 0 0 0 0 0 37702556 0 0 0 0 0 0 37702556 37233846 98.76 37233846 0 100 0 2422375 998338 41.21 998338 0 100 0 2422375 0 0 0 0 0 0 2422375 0 0 0 0 0 0 2422375 998338 41.21 998338 0 100 0 11083209 1701564 15.35 1701564 0 100 0 11083209 0 0 0 0 0 0 11083209 0 0 0 0 0 0 11083209 1701564 15.35 1701564 0 100 0 51208140 39933748 77.98 39933748 0 100 0 Ordinary false To approve re-appointment of Mrs. Shailaja C Shah (DIN: 00215042), Director liable to Retire by Rotation and being eligible offered herself for re-appointment 37702556 37233846 98.76 37233846 0 100 0 37702556 0 0 0 0 0 0 37702556 0 0 0 0 0 0 37702556 37233846 98.76 37233846 0 100 0 2422375 998338 41.21 998338 0 100 0 2422375 0 0 0 0 0 0 2422375 0 0 0 0 0 0 2422375 998338 41.21 998338 0 100 0 11083209 1701564 15.35 1701564 0 100 0 11083209 0 0 0 0 0 0 11083209 0 0 0 0 0 0 11083209 1701564 15.35 1701564 0 100 0 51208140 39933748 77.98 39933748 0 100 0 Ordinary false Declaration of Final Dividend on Equity Shares for the Financial Year ended March 31, 2024:nTo consider and declare Final Dividend of 20% i.e. Re. 1 per equity share on face value of Rs. 5/- each for the financial year ended March 31, 2024 as recommended by the Board. 37702556 37233846 98.76 37233846 0 100 0 37702556 0 0 0 0 0 0 37702556 0 0 0 0 0 0 37702556 37233846 98.76 37233846 0 100 0 2422375 998338 41.21 998338 0 100 0 2422375 0 0 0 0 0 0 2422375 0 0 0 0 0 0 2422375 998338 41.21 998338 0 100 0 11083209 1701564 15.35 1701564 0 100 0 11083209 0 0 0 0 0 0 11083209 0 0 0 0 0 0 11083209 1701564 15.35 1701564 0 100 0 51208140 39933748 77.98 39933748 0 100 0