StockWatch
·
Granites & Marbles
AGM/EGM10 Jun 2026, 06:01 pm

Elegant Marbles Announces 41st AGM on July 17, 2026

AI Summary

Elegant Marbles & Grani Industries Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Friday, July 17, 2026, at 09:00 AM at its registered office. The integrated annual report for FY 2025-26 will also be presented. The notice and report are being sent electronically to shareholders and are available on the company's website. Remote e-voting will be open from July 14 to July 16, 2026. The cut-off date for determining voting eligibility is July 10, 2026. Physical copies of the annual report will not be printed as per SEBI and MCA circulars.

Key Highlights

  • 41st Annual General Meeting scheduled for July 17, 2026.
  • Integrated Annual Report for FY 2025-26 to be presented.
  • Remote e-voting available from July 14-16, 2026.
  • Cut-off date for voting eligibility is July 10, 2026.
  • Physical annual reports will not be distributed.