Appointment of Secretarial Auditor
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The Board of Jain Marmo Industries, held on September 5, 2025, approved the appointment of M/s Ronak Jhuthawat & Co, Company Secretaries (Udaipur) as the company's Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The same firm was also appointed as Scrutinizer for the e-voting process at the 44th AGM. Additionally, the Board approved the Board's Report for FY ending March 31, 2025, the AGM notice, and the book closure period from September 24 to September 30, 2025. The 44th AGM is scheduled for September 30, 2025.
This is a routine compliance-related appointment with no material impact on the stock price. The new secretarial auditor will oversee statutory compliance for the next five years, provided shareholders approve the appointment at the AGM.