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AGM/EGM30 Sept 2026, 10:23 am

Marble City India Ltd Holds 33rd AGM via VC/OAVM

AI Summary

Marble City India Limited conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, via video conferencing. Key agenda items included the adoption of standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mrs. Usha Sharma, and the appointment of new statutory auditors. The meeting also addressed the approval of related party transactions and a revision of the maximum managerial remuneration limit. Voting was conducted through remote e-voting and during the AGM, with results to be declared within 48 hours. The meeting concluded at 10:00 A.M.

Key Highlights

  • AGM held via VC/OAVM on September 30, 2026.
  • Financial statements for FY26 adopted.
  • Re-appointment of Director and appointment of auditors discussed.
  • Related party transactions and remuneration limits approved.
  • Voting results to be declared within 48 hours.