Jain Marmo Industries Ltd

AGM details

• 45th AGM held on 30 September 2026 at 11:00 AM at registered office, Jaipur.
• Remote e-voting from 26 September to 29 September 2026.

Resolutions

• Adoption of financial statements for the year ended 31 March 2026.
• Appointment of Mr. Sandeep Jain as Director liable to retire by rotation.

Voting & scrutineer

• Voting results to be disseminated to exchanges and placed on the company website.
• Scrutinizer appointed for remote e-voting and poll: Ronak Jhuthawat.

JAIN MARMO INDUSTRIES LIMITED: Trading Window closed for Designated Persons and their immediate relatives from 01 October 2026 till the expiry of 48 hours from the declaration of Unaudited Quarterly Financial Results for the period ended 30 September 2026.

Meeting Details

• Date: 5 September 2026; Time: 11:00 AM; Venue: Work Office, N.H-8 Sukher, Udaipur, Raj.

Key Agenda Items

• Approve the Board Report for the Financial year 2025-26.
• Approve the Date and Notice of AGM of the Company.
• Finalize dates of Book Closure and E-voting for AGM.

Board actions

• Approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Ravi Sharma & Co. conducted a limited review; no material misstatement detected.
• Board meeting held on 11 August 2026.

Meeting Details

• Board meeting on 11 August 2026 at 03:00 PM at N:H-48 Sukher, Udaipur.

Key Agenda Items

• To consider unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2026; reopens 48 hours after results declaration.

Dematerialisation/Rematerialisation status

• All dematerialisation requests up to 30 June 2026 were confirmed to the depositories.
• Dematerialised securities are listed on the same exchanges as the existing issues.
• Physical certificates for dematerialisation were mutilated and cancelled; the depository name substituted within 15 days.

Financial Performance 📊

• Board approved unaudited standalone results for Q3 ended December 31, 2025.
• Independent auditor reviewed Q3 and YTD results under Ind AS 34 with no material misstatements.

Business Model & Segments

• Operates in a single segment: trading and manufacturing of marble blocks, slabs, tiles, and related products.

Financial Performance

• Approved unaudited standalone financial results for quarter ended December 31, 2025.
• Limited review by auditors found no material misstatements in the unaudited standalone results.
• Financial results prepared as per Indian Accounting Standard 34.

Business Segment

• Company operates in a single segment: trading and manufacturing of marble blocks, slabs, and tiles.