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AGM/EGM5 Sept 2026, 12:02 pm

Jain Marmo Industries Ltd: Book Closure for AGM from Sep 24-30

AI Summary

Jain Marmo Industries Ltd has announced the book closure period for its 45th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026, at 11:00 AM at the company's registered office. The board also approved the Board of Directors Report for the financial year ended March 31, 2026, and appointed a practicing company secretary as a scrutinizer for e-voting and voting at the venue. The company's financial highlights for FY 2025-26 include a turnover of ₹188.28 Lacs and a net profit of ₹2.81 Lacs.

Key Highlights

  • Book closure for AGM from September 24-30, 2026.
  • AGM scheduled for September 30, 2026.
  • Board Report for FY 2025-26 approved.
  • FY26 Turnover: ₹188.28 Lacs, Net Profit: ₹2.81 Lacs.