Newspaper Advertisement under regulation 30 and 47 of SEBI (LODR) Regulation 2015
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Awaiting price reaction for this filing.
Elegant Marbles & Grani Industries has published a newspaper advertisement giving notice of its 40th Annual General Meeting, as required under SEBI (LODR) Regulations, 2015. The AGM is scheduled for Wednesday, July 16, 2025, at 9:00 A.M. at the company's registered office in Abu Road, Rajasthan. A final dividend of Re. 1 per equity share has been proposed, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from July 10 to July 16, 2025. Remote e-voting facility will be available through CDSL from July 12 (9:00 A.M.) to July 15 (5:00 P.M.), with July 9, 2025, as the cutoff date. The notice was published in Free Press Journal and Navshakti (English) and Prabhat Abhinandan, Sirohi Edition (Hindi) on June 21, 2025.
This is a routine regulatory filing to inform shareholders about the AGM and voting process. The proposed Re. 1 per share dividend is modest and conditional on AGM approval. No immediate impact on stock price is expected, though shareholders should note the book closure period and e-voting window.