For approving matters related to the AGM and approving the Board Report of the company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Jain Marmo Industries met on 5 September 2025 and approved matters related to its 44th Annual General Meeting scheduled for 30 September 2025 at 11:00 A.M. Key approvals include the Board of Directors' Report for FY ended 31 March 2025, the AGM Notice, the cut-off date for e-voting, and the closure of the Register of Members and Share Transfer Books from 24 September to 30 September 2025. Mr. Ronak Jhuthawat, Practicing Company Secretary, was appointed as the Scrutinizer for e-voting and venue voting at the AGM. Additionally, the Board approved the appointment of M/s Ronak Jhuthawat & Co as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM.
This is a routine, procedural filing with no direct impact on share price or shareholder value. Investors should note the AGM date (30 September 2025) and the book closure window (24-30 September), during which share transfers will not be processed. The long-term secretarial auditor appointment signals compliance continuity but is not material to operations.