Marble City India Ltd EGM: Special Resolution Passed for Warrant Issue

Marble City India Limited held an Extra Ordinary General Meeting (EGM) via video conferencing on October 14, 2026. The primary agenda was the issue of warrants convertible into equity shares to non-promoter category individuals on a preferential basis. The resolution required was a Special Resolution. The voting results indicate that the resolution was passed with an overwhelming majority. Promoters and Promoter Group abstained from voting on this agenda item. Public Non-Institutions cast 3,728,651 votes in favor out of 15,482,635 shares held, representing 24.08% of the total votes polled. The overall voting saw 13,985,844 votes in favor out of 26,030,108 shares polled, achieving 53.713% approval.