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

Elegant Marbles has announced its 41st Annual General Meeting (AGM) will be held on Friday, July 17, at 09:00 AM, at its Registered Office. Members will transact business as outlined in the AGM Notice. The company provides e-voting from Tuesday, July 14, at 09:00 AM until Thursday, July 16, at 05:00 PM. The cut-off date for voting eligibility is Friday, July 10. The share transfer books will remain closed from Saturday, July 11, to Friday, July 17, for the AGM.