Scrutinizer Report for the Extra Ordinary General Meeting held on 10th June, 2026
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▲ 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. The only resolution considered was the issuance of warrants convertible into equity shares to persons belonging to the promoter category on a preferential basis. A total of 18,810,031 votes were polled electronically, representing 73.72% of the total paid-up equity capital. The resolution was passed with overwhelming support — 99.998% of votes cast (18,809,816 votes from 61 members) were in favor, with only 0.002% against. There were no invalid votes. Practicing Company Secretary Sameer Kishore Bhatnagar served as Scrutinizer.
Shareholders have approved the preferential issue of warrants to promoters, which will lead to dilution of existing equity once the warrants are converted. While the high voter participation and near-unanimous approval suggest strong shareholder backing, retail investors should monitor the pricing terms and dilution impact once the warrants are issued and converted into shares.