Scrutinizer Report of 31st AGM held on 30.09.2025
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 held its 31st AGM on 30th September 2025, with 21 shareholders present in person and 18 voting via remote e-voting. All 8 resolutions were passed with 100% votes in favour. Voting turnout was 30.49% of paid-up capital (56,70,396 of 1,86,00,000 shares) for non-interested resolutions, but dropped to 4.14% for promoter-interested resolutions as the promoter group abstained. Key outcomes include adoption of FY25 audited financials, declaration of a 2% final dividend (Re 0.04 per share on Rs 2 face value), reappointment of Mrs. Indira Inani as Director (retiring by rotation), reappointment of Mr. Mahesh Kumar Inani as Joint Managing Director and Mr. Anuj Inani as Whole Time Director. Material related party transactions with Atlas Marble and Granite Tr. and Miraak Surfaces Private Limited were also approved, along with the appointment of M/s Varun Kabra & Associates as Secretarial Auditors.
The 2% dividend is modest given the Rs 2 face value, but all 8 resolutions passing unanimously reflects smooth governance with zero dissent. Investors should note the approved material related party transactions and ongoing board continuity under the promoter-managed structure.