Jain Marmo Industries Ltd

Jain Marmo Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Jain Marmo Industries Ltd. announced that its Board of Directors, in a meeting held on September 5, 2026, approved key decisions regarding the upcoming 45th Annual General Meeting (AGM). The company has fixed the record date and period for e-voting, appointed a scrutinizer for the voting process, and approved the Board of Directors' Report and the Notice of the AGM. The AGM is scheduled for September 30, 2026, at the company's registered office. Consequently, the Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM.

Jain Marmo Industries Ltd. announced its Board meeting held on September 5, 2026, where several key decisions were made regarding the upcoming 45th Annual General Meeting (AGM). The board approved the appointment of a scrutinizer for e-voting and venue voting, the Board of Directors Report for the financial year ended March 31, 2026, and fixed the e-voting period. The AGM is scheduled for September 30, 2026, at the registered office. The company also approved the closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for the AGM purposes. The report also highlighted the company's financial performance for FY26 with a turnover of ₹188.28 Lacs and a net profit of ₹2.81 Lacs.

Jain Marmo Industries Ltd. has announced details regarding its 45th Annual General Meeting (AGM) scheduled for September 30, 2026. The Board of Directors met on September 5, 2026, to approve the Board Report for the financial year ended March 31, 2026, and to fix the e-voting period and cut-off date. Mr. Ronak Jhuthawat has been appointed as the scrutinizer for the e-voting and venue voting process. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM.

Jain Marmo Industries Ltd has announced the book closure period for its 45th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026, at 11:00 AM at the company's registered office. The board also approved the Board of Directors Report for the financial year ended March 31, 2026, and appointed a practicing company secretary as a scrutinizer for e-voting and voting at the venue. The company's financial highlights for FY 2025-26 include a turnover of ₹188.28 Lacs and a net profit of ₹2.81 Lacs.

Jain Marmo Industries Ltd. announced that its Board of Directors, in a meeting held on September 5, 2026, approved various preparations for the 45th Annual General Meeting (AGM). Key decisions include appointing a scrutinizer for e-voting and venue voting, approving the Board of Directors' Report for the financial year ended March 31, 2026, and fixing the cut-off date for e-voting. The AGM is scheduled for September 30, 2026, at 11:00 AM at the company's registered office. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM. The company also highlighted its financial performance for FY 2025-26, with a turnover of ₹188.28 Lacs and a net profit of ₹2.81 Lacs.

Jain Marmo Industries Ltd has scheduled a Board of Directors meeting for September 5, 2026. The primary agenda items include the consideration and approval of the Board Report for the financial year 2025-26, the date and notice for the Annual General Meeting (AGM), and finalization of book closure and e-voting dates related to the AGM. The meeting will take place at the company's work office in Udaipur.

Jain Marmo Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. Ravi Sharma & Co., Chartered Accountants, provided a limited review report, stating no material misstatements were found.

Jain Marmo Industries Limited announced that its Board of Directors met on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting, which commenced at 3:00 PM and concluded at 4:00 PM, transacted this as a key business item. The company manufactures, exports, and imports marble blocks, slabs, and tiles. The limited review report on the standalone financial results was provided by Ravi Sharma & Co., Chartered Accountants.

Jain Marmo Industries Ltd has announced that its Board of Directors will convene on August 11, 2026, at 3:00 PM IST. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results for the quarter ending June 30, 2026. Additionally, the company has informed about the trading window closure, which began on July 1, 2026, and will reopen 48 hours after the declaration of these financial results, in adherence to insider trading regulations.