Newspaper Publication for Notice of AGM, Book Closure & E-voting information
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Inani Marbles & Industries Ltd has published the notice of its 31st Annual General Meeting in newspapers (The Economic Times in English and Jannayak in Hindi) on September 5, 2025, as required under SEBI Listing Regulations. The AGM is scheduled for Tuesday, September 30, 2025 at 3:00 PM at the registered office in Chittorgarh, Rajasthan. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 (both days inclusive) for the AGM and payment of dividend, if approved at the meeting. Shareholders can cast votes electronically through CDSL's remote e-voting platform between September 27 (9:00 AM) and September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025. CS Varun Kabra has been appointed as scrutinizer for the e-voting process.
Shareholders should update their email IDs and demat details to receive the AGM notice and Annual Report 2024-25, and participate in remote e-voting. The book closure window (Sept 24-30) means share transfers will not be processed during this period, and any dividend approved at the AGM will be paid to shareholders on record as of the relevant dates.