Marble City India Ltd

Marble City India Ltd

Marble City India Ltd has announced the voting results for its Extra Ordinary General Meeting held on 14.10.2026. The meeting was conducted via video conferencing and other audio visual modes. The special resolution to issue warrants, convertible into equity shares, to persons belonging to the non-promoter category on a preferential basis was passed with 53.71% of the total votes cast. The voting results show that 13985844 votes were in favor of the resolution, out of a total of 26030108 votes cast.

Marble City India Ltd

Marble City India Ltd has submitted a Scrutinizer's Report for the Extra Ordinary General Meeting held via VC/OAVM on October 14, 2026, detailing the voting results for the issuance of warrants convertible into equity shares to persons belonging to the promoter category on a preferential basis.

Marble City India Ltd

Marble City India Ltd held an Extra Ordinary General Meeting on October 14, 2026, where the company transacted special business, including the issue of warrants convertible into equity shares to non-promoter category individuals on a preferential basis.

Marble City India Ltd

Marble City India Ltd held an EGM on 14.10.2026, where a special resolution was passed to issue warrants convertible into equity shares to non-promoter category individuals on a preferential basis.

Marble City India Ltd

Marble City India Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that securities received for dematerialization were processed within the stipulated time frame.

Marble City India Ltd

Marble City India Ltd has made a related party transaction disclosure under SEBI (LODR) Regulation, 2015, following an advisory from SEBI. The company has attached the requisite disclosure for the financial years 2021-22, 2022-23, and 2023-24.

Marble City India Ltd

Marble City India Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), where all resolutions were passed with significant approval from public shareholders. The company's auditors, Ajay Aaditya & Company, were reappointed. The AGM also approved related party transactions.

Marble City India Ltd

Marble City India Ltd has submitted the Scrutinizer's Report for the Annual General Meeting held on September 30, 2026, detailing the voting results for various resolutions, including the appointment of a director, auditor, and approval of related party transactions.

Marble City India Ltd

Marble City India Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, via video conferencing. The meeting was conducted with the required quorum, and the resolutions were passed through remote e-voting. The company's financial statements for the year ending March 31, 2026, were adopted, and the appointment of statutory auditors and related party transactions were approved. The meeting concluded at 10:00 A.M.

Marble City India Ltd

Marble City India Ltd held its 33rd Annual General Meeting on September 30, 2026, via video conferencing, and approved several resolutions, including the standalone and consolidated annual financial statements, the re-appointment of Mrs. Usha Sharma as a director, and the appointment of CA Anurag Ranjan as the statutory auditor. The meeting also approved related party transactions and revised the maximum managerial remuneration limit.

Marble City India Ltd

Marble City India Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half-year ended September 30, 2026, in compliance with SEBI regulations.

Marble City India Ltd

Marble City India Ltd has announced a notice of Extra Ordinary General Meeting to be held on 14th October, 2026.

Marble City India Ltd

Marble City India Ltd will close its share transfer register and register of members from 23rd September 2026 to 30th September 2026 for the purpose of Annual General Meeting.

Marble City India Ltd

Marble City India Ltd has released its Annual Report for the Financial Year 2025-26.

Marble City India Ltd

Marble City India Ltd has published unaudited standalone and consolidated financial results for the quarter ended 30.06.2026.

Marble City India Ltd

Marble City India Ltd has scheduled a board meeting on 13/08/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30/06/2026.

Marble City India Ltd

Marble City India Ltd has appointed Mr. Laxman as the Chief Financial Officer, effective from August 1, 2026. Mr. Laxman has over 20 years of experience in accounts and finance and is a postgraduate in Commerce.

Marble City India Ltd

Marble City India Ltd has intimated the forfeiture of certain warrants issued on a preferential basis, which remained unexercised within the prescribed time period. The warrants were allotted to non-promoter, public category holders at an issue price of Rs. 100.50 per warrant. The company has forfeited 11,42,400 warrants, resulting in an amount of Rs. 2,87,02,800 being forfeited.

Marble City India Ltd

Marble City India Ltd has converted 3,85,000 warrants into 3,85,000 equity shares at Rs. 100.50 each, increasing its issued and paid-up capital to Rs. 13,01,50,540.

Marble City India Ltd

The BSE has formally requested a clarification from Marble City India Ltd on June 23, 2026, concerning a significant and unexplained movement in its share price. This is a standard regulatory inquiry aimed at ensuring market transparency and providing investors with up-to-date information. The company's response to this query is currently awaited, and the announcement itself does not provide further details on the reasons for the price movement.