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Awaiting price reaction for this filing.
Inani Marbles & Industries has filed the notice for its 31st Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 3:00 PM at the company's registered office in Chittorgarh, Rajasthan, along with the Annual Report for FY 2024-25. Shareholders will consider a final dividend of 2% on equity shares for the year ended March 31, 2025, and the audited financial statements. Key business items include the re-appointment of Mr. Mahesh Kumar Inani as Joint Managing Director (salary band of Rs. 2,00,000–Rs. 2,20,000 per month) and Mr. Anuj Inani as Whole Time Director (Executive Director), both for a 3-year term starting October 1, 2025. The company also seeks shareholder approval to appoint M/s. Varun Kabra & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30), and to approve material related party transactions with Atlas Marble and Granite Tr. and Miraak Surfaces Private Limited, each capped at Rs. 10 crore for FY 2025-26.
Shareholders will receive a modest 2% final dividend if approved at the AGM, payable within 30 days of declaration. The re-appointments of the promoter-family directors and the large related party transaction limits signal continued family control and significant intra-group dealings, which retail shareholders should review carefully before voting.