
Jain Marmo Industries Ltd. Schedules 45th AGM for Sep 30
Jain Marmo Industries Ltd. announced its Board meeting held on September 5, 2026, where several key decisions were made regarding the upcoming 45th Annual General Meeting (AGM). The board approved the appointment of a scrutinizer for e-voting and venue voting, the Board of Directors Report for the financial year ended March 31, 2026, and fixed the e-voting period. The AGM is scheduled for September 30, 2026, at the registered office. The company also approved the closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for the AGM purposes. The report also highlighted the company's financial performance for FY26 with a turnover of ₹188.28 Lacs and a net profit of ₹2.81 Lacs.
Key Highlights
- 45th Annual General Meeting scheduled for September 30, 2026.
- Board approved Directors Report for FY ended March 31, 2026.
- Register of Members closed from Sep 24-30 for AGM.
- FY26 Turnover: ₹188.28 Lacs, Net Profit: ₹2.81 Lacs.
Price Impact
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