ELEGANT MARBLES & GRANI INDUSTRIES LTD.

Elegant Marbles & Grani Industries Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Elegant Marbles & Grani Industries Ltd has informed the stock exchange that it has provided shareholders, whose email addresses are not registered, with a weblink to access its Integrated Annual Report for the Financial Year 2025-26. This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded shareholders to update their KYC details as per SEBI mandates, especially for those holding physical securities, to ensure eligibility for payments like dividends. The 41st Annual General Meeting is scheduled for July 17, 2026.

Elegant Marbles & Grani Industries Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Friday, July 17, 2026, at 09:00 AM at its registered office. The integrated annual report for FY 2025-26 will also be presented. The notice and report are being sent electronically to shareholders and are available on the company's website. Remote e-voting will be open from July 14 to July 16, 2026. The cut-off date for determining voting eligibility is July 10, 2026. Physical copies of the annual report will not be printed as per SEBI and MCA circulars.

Elegant Marbles & Grani Industries Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for July 17, 2026, to be held at its registered office in Abu Road, Rajasthan. The company has also attached its Integrated Annual Report for the fiscal year 2025-26. Shareholders can participate via remote e-voting from July 14 to July 16, 2026. The annual report and notice are being disseminated electronically to registered shareholders and are available on the company's website. Physical copies will not be printed in compliance with recent regulatory dispensations.

Elegant Marbles & Grani Industries Ltd's Board approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 21, 2026. The board also approved the re-appointment of Mr. Rajesh Agrawal and Mr. Rakesh Agrawal as Chairman & Managing Director and Managing Director, respectively, for a further period of 3 years, subject to shareholder approval. Additionally, M/s. Deepak Mehta & Associates were re-appointed as Internal Auditor for FY 2026-27. The 41st AGM will be held on July 17, 2026.

Elegant Marbles & Grani Industries Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the convening of the 41st Annual General Meeting (AGM) on July 17, 2026, and the re-appointment of Mr. Rajesh Agrawal and Mr. Rakesh Agrawal as Chairman & Managing Director and Managing Director, respectively, for a further period of 3 years. Additionally, M/s. Deepak Mehta & Associates were re-appointed as Internal Auditor, and Ms. Yogita Agrawal is up for re-appointment as Non-Executive Director.

Elegant Marbles & Grani Industries Ltd. will hold its 41st Annual General Meeting on July 17, 2026. The board approved audited financial results for the year ended March 31, 2026. Re-appointments of Mr. Rajesh Agrawal and Mr. Rakesh Agrawal as Chairman & Managing Director and Managing Director respectively, were approved, subject to shareholder approval. M/s. Deepak Mehta & Associates were re-appointed as Internal Auditor. Ms. Yogita Agrawal's re-appointment as Non-Executive Director will be considered.

Elegant Marbles & Grani Industries Ltd. announced audited financial results for the quarter and financial year ended March 31, 2026. The board approved the results at its meeting on May 21, 2026. The 41st Annual General Meeting will be held on July 17, 2026. The board also approved the re-appointment of Mr. Rajesh Agrawal and Mr. Rakesh Agrawal as Chairman & Managing Director and Managing Director, respectively, for a further period of 3 years, subject to shareholder approval. M/s. Deepak Mehta & Associates were re-appointed as Internal Auditor. Ms. Yogita Agrawal is up for re-appointment as Non-Executive Director.

Elegant Marbles & Grani Industries Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026, following a Board Meeting held on May 21, 2026. The board approved the audited financial results, which were reviewed and recommended by the Audit Committee. The company's 41st Annual General Meeting (AGM) will be held on July 17, 2026. The board also approved the re-appointment of Mr. Rajesh Agrawal and Mr. Rakesh Agrawal as Chairman & Managing Director and Managing Director, respectively, and the re-appointment of M/s. Deepak Mehta & Associates as Internal Auditor.

Elegant Marbles & Grani Industries Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results, as per the company's code of conduct.