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Board Meeting29 Aug 2026, 11:31 am

Jain Marmo Board Meeting on Sep 5, 2026 for AGM Matters

AI Summary

Jain Marmo Industries Ltd has scheduled a Board of Directors meeting for September 5, 2026. The primary agenda items include the consideration and approval of the Board Report for the financial year 2025-26, the date and notice for the Annual General Meeting (AGM), and finalization of book closure and e-voting dates related to the AGM. The meeting will take place at the company's work office in Udaipur.

Key Highlights

  • Board meeting scheduled for September 5, 2026.
  • Agenda includes approval of FY26 Board Report.
  • AGM date, notice, and book closure to be finalized.
  • Meeting to address AGM-related administrative matters.