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Jain Marmo Industries has informed the stock exchanges about its 44th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 AM at its registered office in Mansarovar, Jaipur. The company's share transfer books will remain closed from 24th to 30th September 2025 (both days inclusive). The cut-off date for e-voting eligibility is 23rd September 2025, with the remote e-voting window open from 26th September (9:00 AM) to 29th September 2025 (5:00 PM). The AGM agenda includes adoption of FY25 financial statements, reappointment of Mr. Sandeep Jain, appointment of M/s Ronak Jhuthawat & Co as Secretarial Auditors for a 5-year term, and revision of remuneration for Whole Time Director Mr. Sanjay Jain at Rs. 75,000/month for two years. FY25 highlights: Turnover Rs. 225.68 lakhs, Net Loss Rs. 0.57 lakhs, Book Value per Share Rs. 12.65, EPS of Rs. (0.02).
This is a routine AGM intimation with no material financial impact; however, the FY25 results reveal a marginal net loss and negligible turnover, signalling weak business activity. Shareholders holding shares as of 23rd September 2025 are eligible to vote, and the book closure period means no share transfers will be processed during that window.