Marble City India Ltd (531281) — Board Meeting | 30 September 2026 (2 announcements)

Marble City India held its AGM on September 30, 2026, approving the standalone and consolidated financial statements for FY2026, reappointing retiring director Usha Sharma, appointing CA Anurag Ranjan as statutory auditor, and authorizing related party transaction approvals and revised managerial remuneration limits. The meeting concluded after completing all agenda items.

Marble City India held its 33rd AGM on September 30, 2026 via video conference, appointing Saket Dalmia as Chairman and approving the standalone and consolidated financial statements for the year ending March 31, 2026. The meeting included quorum confirmation, e-voting procedures, and unanimous approval of ordinary resolutions including statutory auditor appointment and related party transaction approval. No special resolutions were passed.