Fixes Record Date for AGM
Price
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Jain Marmo Industries Ltd has fixed Tuesday, September 30, 2025 as the date for its 44th Annual General Meeting to be held at 11:00 AM at the registered office in Jaipur. The book closure period is September 24–30, 2025, with September 23, 2025 set as the cut-off date for remote e-voting, which runs from September 26 (9:00 AM) to September 29 (5:00 PM) via NSDL. Key business items include adoption of FY25 audited financial statements, reappointment of Mr. Sandeep Jain (director retiring 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 (Rs. 75,000 per month basic salary, effective for 2 years from August 22, 2025). FY25 highlights: turnover Rs. 225.68 Lacs, net loss Rs. 0.57 Lacs, book value per share Rs. 12.65, EPS Rs. (0.02).
Routine annual compliance and governance update; no major business or valuation trigger. Shareholders of record as of September 23, 2025 can vote on resolutions, including a proposal to revise the Whole Time Director's pay. FY25 results show the company remains in marginal loss territory with negligible revenue scale.