Outcome of Annual General Meeting held via VC/OAVM on 30.09.2025.
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Marble City India Ltd held its 32nd Annual General Meeting on September 30, 2025, via video conferencing. Shareholders adopted the annual financial statements for the year ended March 31, 2025. Mr. Amit Dalmia (DIN: 00083646) was re-appointed as a director, being liable to retire by rotation. Mr. Saket Dalmia was re-appointed as Managing Director through a special resolution. CA Anurag Ranjan of M/s Ajay Aaditya & Company was appointed as Statutory Auditor, and Mrs. Rajni Miglani was appointed as Secretarial Auditor for an initial five-year term. The company also sought shareholder approval for related party transactions. Voting results and detailed proceedings will be uploaded separately.
All resolutions were passed, ensuring continuity of leadership and auditors. The reappointment of the Managing Director and approval of related party transactions are routine but important governance items; no disruption to the board or management is expected.