Proceedings of Annual General Meeting

Inani Marbles held its 31st AGM on September 30, 2025, at its registered office in Chittorgarh, Rajasthan, chaired by Capt. Suresh Kumar Inani. The meeting concluded in about 55 minutes with all eight items of business transacted. Key resolutions included adoption of audited FY25 financial statements, declaration of a 2% dividend on equity shares for FY25, and reappointment of Mrs. Indira Inani (rotational retirement), Mr. Mahesh Kumar Inani (Joint Managing Director), and Mr. Anuj Inani (Whole Time Director). M/s Varun Kabra & Associates were appointed as Secretarial Auditors, and shareholders also approved material related party transactions with Atlas Marble and Granite Tr. and Miraak Surfaces Private Limited. The voting results and scrutinizer's report will be filed with the exchange later.