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Jain Marmo Industries Ltd held its 44th AGM on 30th September 2025 at 11:00 a.m. at its registered office in Jaipur. The company had 833 shareholders on record date, with only 10 attending in person (4 promoters and 6 public) and none through video conferencing. Four resolutions were transacted, all of which were approved by shareholders with requisite majority. Ordinary Resolution 1 (adoption of audited financial statements for FY25) passed with 100% in favor on 40.74% voting turnout. Ordinary Resolution 2 (reappointment of Mr. Sandeep Jain as Director, retiring by rotation) passed with 99.92% in favor. Ordinary Resolution 3 (appointment of M/s Ronak Jhuthawat & Co. as Secretarial Auditors) passed with 99.98% in favor. Special Resolution 4 (revision of remuneration of Whole Time Director Mr. Sanjay Jain) passed with 99.92% in favor. Scrutinizer Mr. Ronak Jhuthawat confirmed all resolutions were duly passed.
All AGM resolutions were approved, including the reappointment of a director and revision of executive remuneration, indicating routine shareholder approval with no contentious issues. The modest voting turnout (ranging from 9.72% to 40.74%) is typical for small-cap companies and unlikely to materially affect the stock price.