Scrutinizer Report for the Annual General Meeting dated 30.09.2025
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Marble City India Ltd has submitted the Scrutinizer's Report detailing the voting results of its Annual General Meeting held on September 30, 2025. A total of 18,014,308 shares (76.38% of paid-up equity capital) were polled via e-voting, with 95 members voting. All six resolutions were passed with overwhelming support: 18,014,074 votes (99.999%) in favor and just 234 votes (0.001%) against each resolution, with zero invalid votes. The resolutions covered adoption of FY25 financial statements, reappointment of Mr. Amit Dalmia as Director (retiring by rotation), appointment of M/s Ajay Aaditya & Company as Statutory Auditor for FY26, reappointment of the Managing Director, approval of Related Party Transactions, and appointment of the Secretarial Auditor.
All six resolutions passed with near-unanimous shareholder support, indicating strong investor confidence in the current management and board. The high voting turnout (76.38%) and clean approval margins suggest no major shareholder dissent or governance concerns. This is a routine procedural filing with no material impact on the stock price, but confirms continuity in leadership and auditor appointments for FY26.