AGM/EGM5 Sept 2026, 12:03 pm
Jain Marmo Industries Ltd. Announces 45th AGM Details
AI Summary
Jain Marmo Industries Ltd. has announced details regarding its 45th Annual General Meeting (AGM) scheduled for September 30, 2026. The Board of Directors met on September 5, 2026, to approve the Board Report for the financial year ended March 31, 2026, and to fix the e-voting period and cut-off date. Mr. Ronak Jhuthawat has been appointed as the scrutinizer for the e-voting and venue voting process. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM.
Key Highlights
- 45th Annual General Meeting scheduled for September 30, 2026.
- Board Report for FY26 approved.
- E-voting period and cut-off date finalized.
- Register of Members closed September 24-30, 2026.
- Scrutinizer appointed for AGM voting.
Price Impact
More from JAINMARMO