Marble City India has informed that (2)/2026-27 Extra Ordinary General Meeting of Marble City India was held on October 14, 2026 at 10:00 A. M. through video conferencing/ other audio-visual means (VC/OAVM) facility. Davender Kumar, Company Secretary welcomed all the Board Members/ panelist/ Shareholders and highlighted certain points regarding participation at the Extra Ordinary General Meeting which are as follows: Nirdesh Agarwal, Independent Director and Mrs. Usha Sharma, Director cum Chairperson of Board of Directors, has been granted leave of absence; Facility of joining the EGM is being made available on first come first serve basis; All members who have joined this meeting are by default placed on mute mode to avoid any disturbance from background to ensure smooth conduct of the meeting; The queries sent in advance would be replied through email to the concerned shareholder in a weeks’ time.
The above information is a part of company’s filings submitted to BSE.
