Notice of 31st Annaul General Meeting
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Inani Marbles & Industries Ltd has issued the notice for its 31st Annual General Meeting to be held on Tuesday, September 30, 2025 at 3:00 PM at its registered office in Chittorgarh, Rajasthan. Shareholders will consider adoption of audited financial statements for FY 2024-25 and declaration of a final dividend of 2% on equity shares. The notice seeks approval for re-appointment of Mr. Mahesh Kumar Inani as Joint Managing Director and Mr. Anuj Inani as Whole Time Director, both for three years effective October 1, 2025, with Mahesh Kumar Inani's salary set at Rs. 2,00,000–2,20,000 per month. A new secretarial auditor, M/s Varun Kabra & Associates, is proposed for a five-year term from FY 2025-26 to FY 2029-30. Two material related party transactions of up to Rs. 10 crore each with Atlas Marble and Granite Tr. and Miraak Surfaces Private Limited for FY 2025-26 are also up for shareholder approval. E-voting will be open from September 27 to September 29, 2025, and the register of members will remain closed from September 24 to September 30, 2025.
Routine AGM agenda with positive signals for shareholders through the declared 2% dividend and continuity of promoter-family leadership. The large related party transaction approvals (Rs. 20 crore combined) warrant shareholder attention, though both are described as arm's length transactions in the ordinary course of business. No major operational or financial surprises are apparent from the notice itself.