Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board Report For The ....
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Jain Marmo Industries Ltd has informed BSE that its Board of Directors will meet on Friday, 5 September 2025 at 11:00 AM at the company's work office in Udaipur. The main agenda items are to approve the Board Report for FY 2024-25, finalise the date and notice for the Annual General Meeting (AGM), and decide the book closure dates and e-voting window for the AGM. The notice is issued under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Company Secretary Hemlata Dangi.
This is a routine compliance filing with no material business decisions such as dividends, fundraising, or results expected at this meeting. Shareholders can look forward to the FY25 Board Report and AGM details being approved, but no immediate stock-moving action is signalled.