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Jain Marmo Industries informs about scrutinizers report

01 Oct 2025 Evaluate
With reference to earlier communication regarding the Annual General Meeting (AGM) of the Company, Jain Marmo Industries has informed that, in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other applicable provisions of the Companies Act, 2013, the 44th Annual General Meeting (AGM) of the Company was duly held on Monday, 30th September, 2025 at 11.00 am at the Registered Office of the Company situated at 47/10, Kiranpath, Mansarovar, Jaipur Rajasthan - 302020. As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided facility of remote e-voting and vote by poll at the aforesaid AGM to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Ronak Jhuthawat, Practising Company Secretary as the Scrutinizer for remote e-voting and vote by poll at the AGM. As per the Scrutinizer’s Report, all Resolutions have been duly approved by the Shareholders with requisite majority. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has attached the consolidated outcome of voting held through remote e-voting and vote by poll during the 44th AGM of the Company. 

The above information is a part of company’s filings submitted to BSE.

Jain Marmo Inds. Share Price

22.05 0.00 (0.00%)
18-May-2026 16:59 View Price Chart
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