Inani Marbles & Industries Ltd

AGM details

• 32nd AGM held on 30 September 2026 at 3:00 PM, at registered office; concluded 4:10 PM.

Key resolutions

• Adopt Audited Financial Statements for year ended March 31, 2026.
• Declare dividend on equity shares at 2% for year ended March 31, 2026.
• Reappoint Mahesh Kumar Inani as director by rotation.
• Re-appoint Mr. Rishi Raj Inani as CFO.
• Approve material related party transaction with Atlas Marble and Granite Tr.
• Approve material related party transaction with Miraak Surfaces Private Limited.

Voting status

• Voting results and Scrutinizer Report to be communicated to Stock Exchange later.

Inani Marbles & Industries Ltd – Trading window closed from October 01, 2026 till 48 hours after the announcement of Un-audited Financial Results for the Quarter and Half year ended 30th September, 2026

Book Closure Details

• Book closure: 24 September 2026 to 30 September 2026 (inclusive).
• Purpose: for AGM and payment of dividend if approved.
• Record date: 23 September 2026 for e-voting entitlement and dividend payment.
• AGM date: 30 September 2026 at 3:00 PM.
• Security: equity shares.

Financial highlights

• Revenue from operations: 4676.03 L (FY2025-26).
• Total income: 4756.05 L; prior year 4407.64 L.
• Profit after tax: 18.27 L; down from 70.63 L.
• EPS: 0.10 Rs.
• Final dividend proposed: Rs 0.04 per share.
• Dividend outflow: Rs 7.44 L.
• Net cash from operating activities: Rs 324.82 L.
• Cash and equivalents: Rs 23.19 L at year end.
• Share capital: Rs 372.00 L; 18.60 million shares.
• Dematerialisation: 97.82%; physical 2.18%.

Operations and product mix

• Single segment: Granite, Marble, Stone, Quartz processing.
• Domestic sales: 1515.18 L; exports: 3160.85 L.
• Quartz slabs: 1713.81 L; Granite slabs: 1288.79 L.
• Sandstone slabs: 1021.05 L; Marble slabs: 306.29 L.
• Sandstone blocks: 26.87 L; Vitrified tiles: 232.79 L.
• Cost of materials consumed: 1444.16 L; purchases of stock-in-trade: 776.52 L.
• Finished goods closing stock: 2211.59 L; stock-in-trade: 19.47 L.

Capital structure & liquidity

• Non-current borrowings: 118.49 L; current borrowings: 1988.35 L.
• Total borrowings: 2106.84 L.
• Cash & equivalents: 23.19 L; unclaimed dividend: 3.60 L.
• Equity share capital: 372.00 L; total equity: 5366.68 L.
• Book closure: 24-30 Sep 2026; AGM on 30 Sep 2026.
• Dividend payment within 30 days of AGM.

Dividends & capital allocation

• Final dividend: 0.04 per share; total outflow 7.44 L.
• General Reserve transfer: 12.00 L; retained earnings: 4459.75 L.
• No share buyback; no sweat equity issued.
• Dividend proposed subject to AGM approval.

Related party transactions & governance

• Material related party transactions with Atlas Marble & Granite Tr. up to Rs 10 Cr for FY2026-27.
• Material related party transactions with Miraak Surfaces Pvt Ltd up to Rs 10 Cr.
• Audit Committee approvals obtained; RPTs disclosed; SEBI LODR compliance.
• Related parties cannot vote on Items 5 and 6 in AGM notice.

Audit, governance & risk

• Statutory Auditor: Nyati Mundra & Co.; term 2022-27.
• Secretarial audit: No qualification; secretarial compliance report submitted.
• CEO/CFO certification submitted; board routines and internal controls in place.
• Independent Directors: seven members; meetings held; no disqualifications.
• No significant audit qualifications; management transparency noted.

Shareholder information & governance enhancements

• ISIN: INE635D01027; BSE code: 531129; listing fees paid for 2026-27.
• Dematerialisation: 97.82%; NSDL 54.49%; CDSL 43.33%.
• Corporate governance report included; Auditors' certification on governance provided.
• Book closure, AGM details, and postal ballot info present in notice.

CFO Re-appointment

• Re-appoint CFO Rishi Raj Inani; effective 14 Nov 2026; Reason: Re-appointment; CA with 9+ years in marble sector.
• Relationship: Son of MD Suresh Kumar Inani.

Meeting Details

• Date: 11 August 2026
• Time: 3:00 PM
• Venue: Araji No. 1312, Udaipur-Bhilwara Highway, Chittorgarh 312001

Key Agenda Items

• Un-Audited Financial Results for quarter ended 30 June 2026
• Re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer
• Material Related Party Transactions
• Other business as per agenda of the board meeting

Other Notes

• Trading window closed for designated persons from 1 July 2026 for 48 hours after results

Dematerialisation processing

• Dematerialisation requests processed and confirmed to depositories.
• Securities in the certificates have been listed on the exchanges where earlier issues are listed.
• Dematerialisation certificates were mutilated and cancelled after due verification by the depository participant.
• Depository's name substituted as registered owner in the register of members within the prescribed timeline.