Notice of AGM of Marble City India Limited to be held on 30th September 2025 at 05.00 PM via VC/OAVM
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Marble City India has called its 32nd AGM on Tuesday, September 30, 2025 at 5:00 PM through video conferencing. Ordinary business includes adopting the FY25 audited financial statements and re-appointing Mr. Amit Dalmia as a rotational director. The company proposes appointing M/s Ajay Aaditya & Company as Statutory Auditor for FY2025-26 to fill a casual vacancy. Key special business items include the re-appointment of Mr. Saket Dalmia as Managing Director for five years (April 1, 2026 to March 31, 2031) at a remuneration of Rs. 3.5 lakh per month (Rs. 42 lakh per annum), shareholder approval for ongoing and future related-party transactions with promoter-group entities, and appointment of Mrs. Rajni Miglani as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30 at Rs. 55,000 plus taxes. Disclosed financials show FY25 revenue of Rs. 5,900.46 lakh and profit after tax of Rs. 77.35 lakh, a turnaround from the Rs. 51.68 lakh loss in FY24. The register of members will be closed from September 24 to September 30, 2025, with e-voting open from September 27 to September 29, 2025.
Routine AGM housekeeping: shareholders will vote on continuing promoter-led management, formalizing related-party transactions, and locking in auditor appointments. No dividend, fundraising, or material strategic change is proposed, so the short-term stock impact is likely neutral unless shareholders push back on the related-party resolution or the MD remuneration.