Consumer DiscretionaryConsumer DurablesGranites & Marbles

Elegant Marbles & Grani Industries Ltd

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10 of 24 filings·Updated 23 Sept 2026
Showing 10 of 24 filings.
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Elegant Marbles & Grani Industries Ltd — Closure of Trading Window

Elegant Marbles & Grani Industries Ltd — Closure of Trading Window

Filed 12:14View Source
11 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Clipping of QR code of Un-Audited financials results for the quarter ended on June 30, 2026 as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure ....

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Filed 17:49View Source
10 Aug 20261 filing
ResultFinancial Results

Elegant Marbles reports Q1 2026 unaudited results: revenue 68,351 lakh, PAT 66.29 lakh

Financials

  • Revenue from operations: Rs 68,351 lakh for quarter ended 30 June 2026.
  • Other income: Rs 342 lakh.
  • Total income: Rs 71,773 lakh.
  • Profit before tax: Rs 85.62 lakh.
  • Net profit after tax: Rs 66.29 lakh.
  • Basic EPS: Rs 2.24; Diluted EPS: Rs 0.65.
  • One reportable segment; standalone results.

Audit & disclosures

  • Board-approved unaudited results for quarter ended 30 June 2026.
  • Statutory Auditors' Limited Review: JD Pawar & Associates; unqualified opinion.

Compliance & filing

  • Results uploaded on website and filed with BSE per Regulation 33.
Filed 18:31View Source
3 Aug 20261 filing
Board Meeting

No board meeting details disclosed in the provided filing chunk for Elegant Marbles & Grani Industries Ltd

No board meeting details disclosed in the provided filing chunk for Elegant Marbles & Grani Industries Ltd

Filed 16:34View Source
17 Jul 20261 filing
AGM/EGMAGM

Elegant Marbles & Grani Industries holds 41st AGM physically; adopts financials and MD reappointments.

AGM Details

  • Date and time: 17 July 2026, 09:00–09:37 IST.
  • Mode: physical AGM at registered office; remote e-voting and on-site polling available.
  • Quorum present; Scrutinizer appointed for voting.
  • Venue: Registered office, Abu Road, Rajasthan.

Key Resolutions

  • Adopt Audited Financial Statements for year ended March 31, 2026.
  • Reappoint Ms Yogita Agrawal as Director (retirement by rotation).
  • Reappoint Rajesh Agrawal as Chairman and Managing Director.
  • Reappoint Rakesh Agrawal as Managing Director.

Voting and Disclosure

  • Voting results to be disseminated to BSE and posted on company and evoting portals.
  • Scrutinizer’s Report to be submitted within two working days.

Audit Remark

  • Auditors’ report for FY26 had no qualifications or adverse remarks.
Filed 13:53View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and owner updated.

Dematerialisation status

  • Dematerialisation requests received in the reporting quarter were confirmed to depositories.
  • Securities in the certificates have been listed on the stock exchanges where earlier issues are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification.
  • Depository name substituted as registered owner in the register of members within prescribed timelines.
Filed 13:38View Source
29 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual secretarial compliance report for the financial year 2025-2026.

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Filed 16:07View Source
15 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

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Filed 17:56View Source
3 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for quarter ended March 2026.

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Filed 12:13View Source
26 Mar 20261 filing
OthersOutcome without intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III ....

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Filed 18:05View Source
Showing 10 of 24 filings