Voting Results for the Annual General Meeting dated 30.09.2025
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Marble City India Ltd (formerly PG Industry Limited, BSE Scrip Code 531281) filed the voting results of its 32nd AGM held on 30 September 2025, under SEBI LODR Regulation 44(3). All six resolutions were passed with near-unanimous support, with 18,014,074 votes (out of 18,014,308 polled, roughly 77.23% of the 23,325,108 outstanding shares) in favour and only 234 votes against. Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. Amit Dalmia as Director (retiring by rotation), appointment of CA Anurag Ranjan of M/s. Ajay Aaditya & Co. as Statutory Auditors, and re-appointment of Mr. Saket Dalmia as Managing Director via a Special Resolution. The meeting also cleared Related Party Transactions and appointed Mrs. Rajni Miglani as Secretarial Auditor.
All resolutions sailed through with virtually no opposition, reflecting strong shareholder confidence and promoter alignment. The re-appointment of Saket Dalmia as Managing Director provides leadership continuity, while the auditor and RPT approvals are routine governance items with no material conflict signals for retail shareholders.