Corporate Action - Board Fixes Book closure for the 40th AGM & Dividend of the Company

Corporate Actions View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-3.2%Reaction day

₹259.20

prior close

₹274.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.1%-3.3% vs market

Granites & Marbles peers, median of 6sector-0.5%-2.6% vs sector

On the reaction day the stock moved 3.3 pts less than Nifty Microcap 250 and 2.6 pts less than its Granites & Marbles peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-3.6

10m

-5.1

15m

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30m

-5.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.2+0.1-3.3-0.5-2.6

Next day

-3.5-0.2-3.4-1.4-2.2

-1.8+0.3-2.1-1.2-0.6

-1.7+0.9-2.5+0.5-2.1

-3.5+0.8-4.3-0.5-3.1

-3.4+2.2-5.6-0.4-3.1

-3.5+3.4-6.9+3.1-6.6

15d

-4.3-0.8-3.5-3.0-1.4

-3.6+2.9-6.5-2.1-1.5

-14.2+0.8-15.0-13.9-0.3

-11.3+0.0-11.3-16.9+5.6

UpDownMarket · Nifty Microcap 250Sector · Granites & Marbles peers, median of 6Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

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.