Marble City India Ltd (531281) — Voting Results | 30 September 2026 (2 announcements)
Marble City India Limited held its 33rd Annual General Meeting on September 30, 2026, where shareholders approved all five agenda items including the adoption of audited financial statements, appointment of a new director, approval of related party transactions, and revision of managerial remuneration limits. Voting was conducted via e-voting and ordinary/special resolutions passed with required majorities. The filing confirms procedural compliance and routine governance updates without material financial impact.
About Marble City India Ltd (531281)
Consumer Durables · Consumer Durables · Listed on BSE
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📊 More 531281 filings
- Announcement — 28 September 2026Marble City India Ltd announced the closure of its insider trading window effective October 1, 2026,...
- Announcement — 23 September 2026Marble City India Ltd disclosed a general filing containing cryptic financial text with no clear qua...
- 🟡 Board Meeting — 18 September 2026The board approved a preferential issue of up to 66 lakh convertible warrants at ₹117.50 each, raisi...
- 🟡 Board Meeting — 17 September 2026The board approved the allotment of 30 lakh convertible warrants at ₹100 per warrant, including a ₹9...
- 🟡 Board Meeting — 14 September 2026Marble City India Ltd announced a board meeting on September 18, 2026, to consider and approve fund ...
🔥 Also filed on 30 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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