Jain Marmo Industries Ltd

Jain Marmo Industries Ltd Announces Key AGM Updates & New Appointments 📅

- Board meeting held on 05th September 2025 at company's Udaipur office.

- Mr. Ronak Jhuthawat appointed as Scrutinizer for e-voting and venue voting at the 44th AGM.

- Board of Directors Report and Annexure approved for FY ended 31st March 2025.

- Cut-off date and period for e-voting set for the 44th AGM.

- 44th AGM scheduled for 30th September 2025 at 11:00 AM at the registered office.

- Register of Members and Share Transfer Books to close from 24th to 30th September 2025.

- M/s Ronak Jhuthawat & Co appointed as Secretarial Auditors for FY 2025-26 to FY 2029-30 (subject to shareholder approval).

- M/s Ronak Jhuthawat & Co brings extensive experience in secretarial audits and corporate governance.