Jain Marmo Industries Ltd — Important, 05-09-2025: Company Update

The board approved key resolutions for the upcoming 44th Annual General Meeting. These include appointing Mr. Ronak Jhuthawat as scrutinizer for voting, approving the Board of Directors' Report for FY25, and setting the e-voting cut-off dates. The board also approved the AGM notice, which will be held on September 30, 2025, and the book closure period from September 24-30. Additionally, M/s Ronak Jhuthawat & Co was appointed as Secretarial Auditor for five years, based on the Audit Committee's assessment, pending shareholder approval. These actions ensure proper preparations for the annual shareholder meeting and essential audit functions.