Marble City India Ltd

Marble City India Ltd announced the outcome of its Board Meeting held on July 24, 2026. The board approved the allotment of 3,85,000 equity shares upon conversion of an equal number of warrants. These warrants were initially issued on a preferential basis to non-promoter category allottees. The conversion was completed upon receipt of the balance payment of Rs. 2,90,19,375/-. Each warrant was converted into one equity share at an issue price of Rs. 100.50 per share, including a premium of Rs. 95.50. This conversion increases the company's issued and paid-up capital to Rs. 13,01,50,540/-, comprising 2,60,30,108 equity shares of Rs. 5/- each. The newly allotted shares will rank pari-passu with existing equity shares.

Marble City India Ltd has issued a clarification regarding recent price movements in its securities. The company states that all disclosures required under SEBI regulations have been made. It attributes the price increase solely to market-driven activity, asserting that the company, management, and promoters have no role in it. Furthermore, it confirms that no price-sensitive information, not already public, is held by the management or promoters. Marble City India Ltd reaffirms its commitment to future disclosures as per SEBI regulations.

Marble City India Limited 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 trading window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized and disseminated.

Marble City India Ltd held an Extra Ordinary General Meeting (EGM) on June 10, 2026, where shareholders voted on the issue of warrants convertible into equity shares to persons belonging to the promoter category on a preferential basis. The resolution was passed as a special resolution. The voting results indicate overwhelming support from the promoter group, with 100% of their votes cast in favor of the resolution via e-voting. Public shareholders also participated, with a significant portion of their votes also in favor, though with a small number of dissenting votes. The total votes polled in favor were 18,809,816 out of 25,515,108 shares, representing 73.72% of the total votes.

Marble City India Ltd conducted its Extra Ordinary General Meeting (EGM) on June 10, 2026, via video conferencing. The primary agenda item was a special resolution for the issue of warrants, convertible into equity shares, on a preferential basis to promoter category persons. The meeting also saw the election of Mr. Saket Dalmia as Chairman. Voting results for the resolution will be declared within 48 hours of the EGM's conclusion.

Marble City India Ltd. announced its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 30, 2026. The company has also declared that the audit report has an unmodified opinion.

Marble City India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026.

Marble City India Ltd has announced that an Extra Ordinary General Meeting (EGM) will be held on June 10, 2026, at 11:00 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will address the issue of warrants convertible into equity shares to promoters on a preferential basis.

Marble City India Ltd's board approved the issuance of up to 30,00,000 convertible warrants on a preferential basis at ₹100 per warrant, subject to shareholder and regulatory approvals. The warrants are exercisable into equity shares and will be offered to the Promoter and Promoter Group. The board has fixed 08th May, 2026 as the cut-off date for determining shareholders for the EGM. Mr. Sameer Kishore Bhatnagar has been appointed as the Scrutinizer for the e-voting process.

Marble City India Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve a proposal for raising funds. The fundraising may involve the issuance of equity shares or warrants convertible into equity shares through permissible modes, including preferential allotment, subject to regulatory approvals. The trading window for dealing in the company's shares will remain closed until 48 hours after the board meeting outcome.