StockWatch
·
Granites & Marbles
AGM/EGM21 May 2026, 08:11 pm

Elegant Marbles: 41st AGM on July 17, 2026

AI Summary

Elegant Marbles & Grani Industries Ltd. will hold its 41st Annual General Meeting on July 17, 2026. The board approved audited financial results for the year ended March 31, 2026. Re-appointments of Mr. Rajesh Agrawal and Mr. Rakesh Agrawal as Chairman & Managing Director and Managing Director respectively, were approved, subject to shareholder approval. M/s. Deepak Mehta & Associates were re-appointed as Internal Auditor. Ms. Yogita Agrawal's re-appointment as Non-Executive Director will be considered.

Key Highlights

  • 41st AGM scheduled for July 17, 2026.
  • Audited financial results for FY26 approved.
  • Rajesh Agrawal & Rakesh Agrawal re-appointments approved, subject to shareholder approval.
  • Deepak Mehta & Associates re-appointed as Internal Auditor.
  • Register of Members & Share Transfer Books closed from July 11-17, 2026.