Marble City India Ltd Holds EGM for Preferential Issue of Warrants

Marble City India Limited conducted its Extra Ordinary General Meeting (EGM) on October 14, 2026, via video conferencing. Key attendees included Managing Director Mr. Saket Dalmia, who was unanimously appointed as Chairman, and Directors Mr. Amit Dalmia and Mr. Himanshu Duggal. The primary agenda item successfully transacted was a Special Resolution for the issue of warrants, convertible into equity shares, on a preferential basis to non-promoter category individuals. The company confirmed that e-voting was conducted, and the results will be declared within 48 hours. Leave of absence was granted to Mr. Davender Kumar and Mrs. Usha Sharma.