Elegant Marbles & Grani Industries Ltd — Important, 11-06-2026: Company Update

Elegant Marbles and Grani Industries Limited has announced its 41st Annual General Meeting (AGM) on Friday, July 17, 2026, at 09:00 A.M. at the company’s registered office in Abu Road, Rajasthan, to transact business. Shareholders can participate through remote e-voting, which commences on Tuesday, July 14, 2026, at 09:00 A.M. and concludes on Thursday, July 16, 2026, at 05:00 P.M. The cut-off date for voting eligibility is Friday, July 10, 2026. The company’s share transfer books will be closed from July 11 to July 17, 2026, for the AGM.