Marble City India Ltd

Meeting Details

• Board meeting on 13 August 2026 at 05:00 P.M. (location not disclosed).

Key Agenda Items

• To consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• No other material notes disclosed in the filing.

CFO Appointment

• Appointment of Mr. Laxman as Chief Financial Officer and Key Managerial Personnel.
• Effective from 01 August 2026.
• Commerce postgraduate with over 20 years in accounts and finance.
• Reason: Appointment of Mr. Laxman as CFO.
• Disclosures: No relationships with other directors.
• Board/committee composition: No impact disclosed.

Forfeiture of warrants; no capital change

• Board approved forfeiture of unexercised preferential warrants; outstanding warrants lapsed and cancelled.
• Originally allotted 19,47,400 warrants at Rs 100.50 each; issued Jan 24, 2025.
• Exercised warrants: 8,05,000; lapsed: 11,42,400; forfeited amount: Rs 2,87,02,800.
• No change in issued, subscribed, and paid-up capital.
• Date of board meeting: 24 July 2026; disclosure under ICDR.
• Warrant issuance: Non-Promoter Public category; upfront 25% paid, balance 75% on exercise.

Dematerialisation status

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within 15 days.
• Dematerialised securities were listed on relevant stock exchanges after processing.
• Physical certificates were mutilated and cancelled; depository substituted as registered owner within 15 days.
• Register of Members updated to reflect depository as registered owner.

Price movement clarification

• Clarification to SEBI/BSE on price movement: market-driven, with no role by company, management, or promoters.
• No undisclosed price-sensitive information is held by management or promoters.
• Company commits to disclose price-sensitive information to the exchange as required by law.
• Regulation 30 SEBI LODR compliance is stated in the response.
• Response dated 02/07/2026; signed by Company Secretary Davender Kumar.
• No governance or management changes disclosed.
• Issuer remains committed to future disclosures of price-sensitive information as arises.

EGM purpose

• Approved issue of warrants convertible into equity shares on preferential basis to promoter-category investors.

Resolution

• Special resolution: issue of warrants convertible into equity shares on preferential basis.
• Key terms were not disclosed in this proceedings note.
• Promoter-category persons were proposed allottees.

Voting outcome

• The resolution was transacted successfully at the EGM.
• Final voting results were to be announced separately.

Board and control

• No board or management changes were disclosed in this note.
• Potential promoter holding increase may follow warrant conversion.

EGM outcome

• Marble City India Limited held an EGM on June 10, 2026.
• The meeting transacted one special business successfully.

Warrant issue

• Special resolution approved issue of warrants convertible into equity shares.
• Warrants were proposed on a preferential basis to promoter-category persons.

Meeting Details

• Board meeting scheduled for 30 May 2026 at 6:00 P.M.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and financial year ended 31 March 2026.

Other Notes

• No additional material items disclosed in this chunk.