Jain Marmo Industries Ltd. Fixes AGM Record Date and E-voting Period

Jain Marmo Industries Ltd. announced that its Board of Directors, in a meeting held on September 5, 2026, approved key decisions regarding the upcoming 45th Annual General Meeting (AGM). The company has fixed the record date and period for e-voting, appointed a scrutinizer for the voting process, and approved the Board of Directors' Report and the Notice of the AGM. The AGM is scheduled for September 30, 2026, at the company's registered office. Consequently, 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.