Please find the Annual Report of the Company for FY 2024-25. The 40th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, July 16, 2025 at ....
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Elegant Marbles & Grani Industries has filed its Integrated Annual Report for FY 2024-25 along with the notice for its 40th Annual General Meeting, scheduled for Wednesday, July 16, 2025 at 09:00 A.M. at its registered office in Abu Road, Rajasthan. Key financial highlights for the year include a turnover of Rs. 2,853.48 lakhs, net profit of Rs. 470.35 lakhs, and an EPS of Rs. 15.87. The board has recommended a final dividend of Re. 1 per equity share (10%). The company highlights that it operates with zero borrowing and has invested surplus retained earnings in equity markets. The notice also seeks shareholder approval to appoint a new secretarial auditor for five years and to appoint Mr. Ketan Chokshi as an independent director.
This is a routine annual filing with AGM notice, providing visibility into the company's financials (debt-free, profitable, paying dividend). For shareholders, it confirms steady performance and a 10% dividend, though the small dividend yield and lack of growth comparison data suggest modest shareholder returns.