Inani Marbles & Industries Ltd — Important, 06-09-2025: Company Update

INANI MARBLES & INDUSTRIES LTD. has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 30th, at 3:00 PM at its registered office. The company has circulated the AGM notice and Annual Report electronically, also available on its website and stock exchanges. For the purpose of the AGM and potential dividend, the Register of Members and Share Transfer Books will be closed from September 24th to September 30th. Shareholders can cast votes via electronic voting, with a cut-off date of September 23rd. Remote e-voting runs from September 27th to September 29th.