Notice of the Fortieth Annual General Meeting and Annual Report for the F.Y.2024-25
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Awaiting price reaction for this filing.
Elegant Marbles & Grani Industries has announced its 40th AGM on Wednesday, July 16, 2025 at 09:00 AM, to be held physically at its registered office in Abu Road, Rajasthan. For FY2024-25, the company reported a turnover of Rs. 2,853.48 lakhs, net profit of Rs. 470.35 lakhs, and EPS of Rs. 15.87, while operating with zero debt. The board has proposed a final dividend of Re. 1 per share (10%) on equity shares of Rs. 10 face value, subject to shareholder approval at the AGM. Key agenda items include adoption of financial statements, re-appointment of Yogita Agrawal as a director retiring by rotation, appointment of M/s Somani & Associates as secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30), and formalising the appointment of Ketan Chokshi as an independent director for five years. Remote e-voting will be open from July 12 to July 15, 2025, with a cut-off date of July 9, 2025; the annual report is being sent only via electronic mode.
Shareholders stand to receive a Rs. 1 per share dividend if approved at the AGM, with the company's debt-free balance sheet and investment gains underscoring financial stability. The filings are largely procedural and governance-related, with no major strategic surprises likely to move the stock.