Marble City India Ltd

Marble City India Ltd has announced a Board of Directors meeting scheduled for September 18, 2026. The primary agenda item is to consider and approve proposals for raising funds through the issuance of equity shares or warrants convertible into equity shares. This fund-raising activity will be conducted via permissible modes, including preferential allotment, in compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013. The trading window for designated persons will remain closed until 48 hours after the board meeting's outcome is declared.

Salsett Vinimay Pvt Ltd, along with Persons Acting in Concert (PACs), has acquired 2,250,000 equity shares of Marble City India Limited, representing 8.77% of the total diluted share capital. This acquisition brings their total holding to 2,829,887 shares, or 11.03% of the diluted share capital. The acquisition was made through open market purchases. The total equity share capital of the company remains unchanged at 128,225,540 shares.

Marble City India Ltd has announced its Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 30, 2026, at 9:00 AM via Video Conferencing/Other Audio-Visual Means. The meeting will cover the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the reappointment of Mrs. Usha Sharma as a director, and the appointment of M/s. Ajay Aaditya & Co. as statutory auditors for FY2026-27. The company also provided details of its Board of Directors, Committees, Company Secretary, Registered Office, Bankers, Auditors, Plant Location, and Registrar and Share Transfer Agents.

Marble City India Ltd announced that its register of members and share transfer books will be closed from September 23, 2026, to September 30, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The purpose is to ascertain the shareholders of the company as of September 30, 2026, in preparation for the Annual General Meeting (AGM).

Marble City India Ltd announced that its Board of Directors met on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board. The company's operations fall within a single business segment. The statutory auditors have performed a limited review of the accounts.

Marble City India Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, approve, and take on record the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations & Disclosure Requirements) 2015 regulations.

Marble City India Limited announced the appointment of Mr. Laxman as the new Chief Financial Officer (CFO) and Key Managerial Personnel. The decision was made by the Board of Directors during a meeting held on July 31, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Laxman, a postgraduate in Commerce with over 20 years of experience in accounts and finance, will assume his new role effective August 1, 2026. The company has provided the necessary disclosures as per SEBI regulations.

Marble City India Ltd has announced the forfeiture of upfront consideration paid for 11,42,400 unexercised share warrants. These warrants, originally allotted on January 24, 2025, at an issue price of ₹100.50 per warrant, lapsed as they were not exercised within the stipulated 18-month tenure. The company will forfeit the 25% upfront payment, amounting to ₹2.87 crore, as per SEBI ICDR Regulations. No equity shares were allotted from these lapsed warrants, thus having no impact on the company's issued, subscribed, and paid-up equity share capital.

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.