Proceedings of Extra Ordinary General Meeting held on 10th June, 2026 via VC/OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Marble City India Limited held an Extra Ordinary General Meeting on June 10, 2026, via video conferencing from 11:00 AM to 12:00 PM. Managing Director Mr. Saket Dalmia was elected Chairman of the meeting, as the regular Chairperson Mrs. Usha Sharma was granted leave of absence. The only special business transacted was a Special Resolution approving the issue of warrants convertible into equity shares to persons belonging to the promoter category on a preferential basis. Remote e-voting was conducted, with the scrutiniser to consolidate results and declare the voting outcome within 48 hours of the meeting's conclusion.
The preferential allotment of warrants to promoters will lead to dilution of existing shareholders' stake once the warrants are converted into equity shares. Shareholders should watch for the voting results disclosure, expected within 48 hours, for confirmation of the resolution's approval and the size of the issuance.