Fixes Book Closure for AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jain Marmo Industries Ltd has fixed Tuesday, 30th September 2025 at 11:00 AM for its 44th Annual General Meeting, to be held at the registered office in Mansarovar, Jaipur. The company's share transfer books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive). The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 26th September (9:00 AM) to 29th September 2025 (5:00 PM) via NSDL. The AGM will consider adoption of FY2024-25 financial statements, reappointment of Mr. Sandeep Jain (who retires by rotation), 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 per month basic salary for two years from 22nd August 2025. FY25 highlights from the annual report: Turnover of Rs. 225.68 Lacs, Net Loss of Rs. 0.57 Lacs, Book Value per Share of Rs. 12.65, and EPS of Rs. (0.02).
Routine AGM-related intimation with no major corporate action impact. The board changes (cessation of three independent directors on 30 Sept 2024 and appointment of three new independent directors on 13 Nov 2024) are procedural. The proposed revision in Whole Time Director remuneration is modest. Shareholders should note the book closure window (24-30 Sept 2025) during which no share transfers will be processed, and the 23 Sept 2025 cut-off date for e-voting eligibility.