INANI MARBLES & INDUSTRIES LTD.

Inani Marbles & Industries Ltd has announced the record date for its final dividend payment and the ensuing Annual General Meeting (AGM). The company's Register of Members and Share Transfer Book will be closed from September 24, 2026, to September 30, 2026, inclusive. The record date is set for September 23, 2026, for the purpose of determining entitlement for e-voting and dividend payment, subject to approval at the AGM. The AGM is scheduled for September 30, 2026, at 3:00 PM at their Chittorgarh facility.

Inani Marbles & Industries Ltd has announced a book closure period from September 24, 2026, to September 30, 2026. This closure is for the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026, and for the potential payment of dividends, subject to approval at the AGM. The company also specified September 23, 2026, as the cutoff date for e-voting entitlements and dividend eligibility. The AGM will be held at their Chittorgarh facility.

Inani Marbles & Industries Ltd has submitted its Annual Report for the financial year 2025-26 and a notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:00 P.M. at the company's registered office in Chittorgarh, Rajasthan. Key agenda items include the adoption of audited financial statements, declaration of a 2% final dividend on equity shares, and the reappointment of a director retiring by rotation. Additionally, the reappointment of Mr. Rishi Raj Inani as Chief Financial Officer for a five-year term (November 14, 2026, to November 13, 2031) will be considered as special business. The report also details the Board of Directors, auditors, and other key personnel.

Inani Marbles & Industries Ltd. has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:00 P.M. at its registered office in Chittorgarh, Rajasthan. The company will present the Audited Financial Statements for the fiscal year 2025-26 and consider the declaration of a final dividend of 2% on equity shares. Additionally, the AGM will address the reappointment of a director retiring by rotation and the re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer for a five-year term. The Annual Report 2025-26, including the AGM notice, has been dispatched to members via email and uploaded on the company's website. Details regarding e-voting and attending the AGM are provided in the notice.

Inani Marbles & Industries Ltd announced the re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer following a Board of Directors meeting held on August 11, 2026. The board also approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. Additionally, the company disclosed material related party transactions with Atlas Marble and Granite Tr. and Miraak Surfaces Pvt. Ltd. The meeting commenced at 3:00 PM and concluded at 4:40 PM.

Inani Marbles & Industries Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer. Additionally, the company considered material related party transactions with Atlas Marble and Granite Tr. and Miraak Surfaces Pvt. Ltd. The meeting commenced at 3:00 PM and concluded at 4:40 PM.

Inani Marbles & Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors also approved the re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer and noted material related party transactions with Atlas Marble and Granite Tr. and Miraak Surfaces Pvt. Ltd. The financial results were reviewed by Nyoti Mundra & Co., Chartered Accountants.

Inani Marbles & Industries Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The meeting will primarily focus on the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer and consider material related party transactions. The trading window for designated persons has been closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Inani Marbles & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons, including directors, identified employees, KMPs, promoters, and their immediate relatives, from July 01, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. These individuals are advised against trading during this period. The date for the board meeting to declare these financial results will be communicated later.

Inani Marbles & Industries Ltd's Board of Directors approved a dividend of 2%, which is ₹0.04 per equity share, for the financial year 2025-2026, subject to member approval at the Annual General Meeting. The board also approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. Additionally, M/s Jagetiya G & Co. was appointed as the Internal Auditors for the Financial Year 2026-2027.