Summary of the Proceedings of the 40th Annual general Meeting of the company held on July 16 2025
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Elegant Marbles & Grani Industries held its 40th AGM on July 16, 2025 at its registered office in Abu Road, Rajasthan, lasting just 24 minutes (9:00 AM to 9:24 AM). Chairman & MD Rajesh Agrawal chaired the meeting, with key committee heads (Audit, Stakeholders Relationship) also present. The Auditors' Report and Secretarial Audit Report for FY ended March 31, 2025 were clean, with no qualifications or adverse remarks. Shareholders considered five resolutions, including adoption of audited financials, declaration of a final dividend of Re. 1 per share (10%) on equity shares of Rs. 10 face value, re-appointment of Ms. Yogita Agrawal as director, appointment of Somani & Associates as Secretarial Auditors for 5 years, and appointment of Mr. Ketan Chokshi as Independent Director. Remote e-voting was open from July 12–15, 2025, with poll facility at the venue and Mr. Parbat Chaudhari acting as Scrutinizer.
The meeting was largely procedural with no contentious items. The Re. 1 per share dividend (10% on face value) is a modest but positive return for shareholders. Clean audit reports and routine governance appointments suggest business-as-usual with no red flags. Shareholders should await the scrutinizer's voting results (due within 2 working days) for final approval status of each resolution.