Elegant Marbles & Grani Industries Ltd — Others, 17-07-2025: AGM/EGM

Elegant Marbles and Grani Industries has released the voting results of its 40th Annual General Meeting. Shareholders unanimously approved all five resolutions presented. This includes adopting the audited financial statements for the financial year ended March 31, 2025, and declaring a final dividend of Re. 1 per share. Additionally, shareholders approved the re-appointment of Mrs. Yogita Agrawal as a director and the appointment of M/s. Somani & Associates as secretarial auditors for five years. The appointment of Mr. Ketan Chokshi as an Independent Director also received shareholder approval. This signals strong shareholder support for the company's financial and governance proposals.