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Jain Marmo Industries Ltd held its 44th AGM on Tuesday, 30th September 2025 at 11:00 AM at its registered office in Jaipur, with 10 members attending. Mr. Sidharth Jain chaired the meeting, which concluded at 11:30 AM after four resolutions were transacted. These included adoption of the FY25 financial statements, appointment of Mr. Sandeep Jain as a director liable to retire by rotation, appointment of M/s Ronak Jhuthawat & Co as Secretarial Auditors, and a special resolution to revise the remuneration of Whole-Time Director Mr. Sanjay Jain. Remote e-voting ran from 26th September 9:00 AM to 29th September 5:00 PM, with Mr. Ronak Jhuthawat as Scrutinizer. Voting results will be disseminated to the exchanges shortly.
The meeting was procedural with routine items including a director's remuneration revision (special resolution, requiring higher voting threshold). Detailed voting results are still awaited, which could signal shareholder sentiment on executive pay.