Corporate Action - Board Fixes Book closure for the 40th AGM & Dividend of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Elegant Marbles & Grani Industries has scheduled its 40th Annual General Meeting for Wednesday, July 16, 2025 at 9:00 a.m. at its registered office in Abu Road, Rajasthan. The Register of Members and Share Transfer Books will remain closed from July 10, 2025 to July 16, 2025 (both days inclusive) for the purpose of the AGM and dividend. The record date (cut-off date) for determining eligibility for e-voting and dividend has been fixed as July 9, 2025.
Investors must hold shares by the record date of July 9, 2025 to be eligible for the upcoming dividend and to exercise voting rights at the AGM. The exact dividend amount is not disclosed in this filing.