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AGM/EGM8 Sept 2026, 08:21 pm

Marble City India Ltd Announces AGM for FY26

AI Summary

Marble City India Ltd has announced its Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 30, 2026, at 9:00 AM via Video Conferencing/Other Audio-Visual Means. The meeting will cover the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the reappointment of Mrs. Usha Sharma as a director, and the appointment of M/s. Ajay Aaditya & Co. as statutory auditors for FY2026-27. The company also provided details of its Board of Directors, Committees, Company Secretary, Registered Office, Bankers, Auditors, Plant Location, and Registrar and Share Transfer Agents.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Director reappointment and statutory auditor appointment on agenda.
  • Details of company management and registered office provided.