Notice and Integrated Annual Report for the Forty-first Annual General Meeting for FY 2025-26 is attached
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Elegant Marbles has sent out the notice for its 41st AGM along with the Integrated Annual Report for FY 2025-26. The AGM will be held physically on July 17, 2026 at 9:00 AM at the company's registered office in Abu Road, Rajasthan, with remote e-voting open from July 14 to July 16, 2026. Key financial highlights for FY25-26 include turnover of Rs. 3,434.05 lakhs, net profit of Rs. 335.14 lakhs, and EPS of Rs. 11.31, with the company remaining debt-free. Shareholders will vote on adopting the financial statements, re-appointing Yogita Agrawal as a director, and two special resolutions to re-appoint Rajesh Agrawal as Chairman & Managing Director and Rakesh Agrawal as Managing Director for three-year terms starting September 1, 2026.
Routine AGM-related filing, but the re-appointment of both Managing Directors by special resolution signals continuity in leadership. The strong profit numbers and debt-free status reinforce the company's stable financial profile for shareholders.