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) will be held on Friday, July 17, 2026, at 9:00 AM at its Registered Office. This meeting is essential for shareholders to participate in company decisions. Electronic voting (e-voting) will be available from July 14, 2026, to July 16, 2026. Shareholders registered by the cut-off date of July 10, 2026, are eligible to vote. The company's share transfer books will be closed from July 11 to July 17, 2026, in preparation for the AGM.