StockWatch
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Granites & Marbles
Board Meeting21 May 2026, 08:11 pm

Elegant Marbles Approves Audited Financial Results for FY26

AI Summary

Elegant Marbles & Grani Industries Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the convening of the 41st Annual General Meeting (AGM) on July 17, 2026, and the re-appointment of Mr. Rajesh Agrawal and Mr. Rakesh Agrawal as Chairman & Managing Director and Managing Director, respectively, for a further period of 3 years. Additionally, M/s. Deepak Mehta & Associates were re-appointed as Internal Auditor, and Ms. Yogita Agrawal is up for re-appointment as Non-Executive Director.

Key Highlights

  • Audited financial results for FY26 approved by the board.
  • 41st AGM to be held on July 17, 2026; register of members closed from July 11-17.
  • Rajesh Agrawal and Rakesh Agrawal re-appointed as Chairman & MD and MD, respectively, for 3 years.
  • Deepak Mehta & Associates re-appointed as Internal Auditor for FY27.
  • Yogita Agrawal to be re-appointed as Non-Executive Director.