45th AGM held on Sept 30, 2026; two ordinary resolutions transacted
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Jain Marmo Industries held its 45th AGM on 30th September 2026 at 11:00 AM at the registered office in Jaipur, concluding at 11:30 AM with 10 members present. Two ordinary resolutions were transacted: (1) adoption of financial statements for the financial year ended March 31, 2026 along with Board and Auditor reports, and (2) appointment of Mr. Sandeep Jain as a Director liable to retire by rotation. Remote e-voting ran from 26th to 29th September 2026. The Scrutinizer report and detailed voting results will be shared with exchanges later.
Routine AGM outcome. Voting results on the two ordinary resolutions are pending disclosure. No major business impact expected at this stage.