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AGM/EGM7 Sept 2026, 03:16 pm

Inani Marbles Announces 32nd AGM and FY26 Annual Report

AI Summary

Inani Marbles & Industries Ltd has submitted its Annual Report for the financial year 2025-26 and a notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:00 P.M. at the company's registered office in Chittorgarh, Rajasthan. Key agenda items include the adoption of audited financial statements, declaration of a 2% final dividend on equity shares, and the reappointment of a director retiring by rotation. Additionally, the reappointment of Mr. Rishi Raj Inani as Chief Financial Officer for a five-year term (November 14, 2026, to November 13, 2031) will be considered as special business. The report also details the Board of Directors, auditors, and other key personnel.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 32nd AGM scheduled for September 30, 2026.
  • Proposal to declare a 2% final dividend.
  • Reappointment of CFO Mr. Rishi Raj Inani for 5 years.
  • Audited financial statements and director reports to be adopted.