Proceedings of Annual General Meeting held via VC/OAVM on 30th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Marble City India Ltd (formerly PG Industry Limited) held its 32nd Annual General Meeting on September 30, 2025 at 5:00 PM via video conferencing, concluding at 5:40 PM. The meeting was chaired by Managing Director Mr. Saket Dalmia, as Chairperson Mrs. Usha Sharma was granted leave of absence. Six business items were transacted, including adoption of the annual balance sheet for FY ending March 31, 2025, re-appointment of Mr. Amit Dalmia (Non-Executive Director) via rotation, and appointment of new statutory auditors (M/s. Ajay Aaditya & Company). A Special Resolution was passed for the re-appointment of Mr. Saket Dalmia as Managing Director. Two Independent Directors, the scrutinizer, and both statutory and secretarial auditors attended the meeting. Voting results are to be declared within 48 hours of meeting conclusion.
Routine AGM proceedings with no major surprises — re-appointments of the Managing Director and a Non-Executive Director maintain leadership continuity, while the appointment of new statutory and secretarial auditors signals a change in audit firms. Shareholders should watch for the voting results to be filed shortly, which will confirm shareholder approval of related party transactions.