Meeting Details
The 41st Annual General Meeting of Elegant Marbles and Grani Industries Limited was held on Friday, July 17, 2026, at the registered office of the Company at E-7/9, RIICO Industrial Area, Abu Road - 307026, Rajasthan. The meeting commenced at 09:00 AM (IST) and concluded at 09:37 AM (IST), lasting 37 minutes.
Attendees
- Shri Rajesh Agrawal, Chairman and Managing Director (DIN: 00017931) presided over the meeting
- Mr. Jayesh Dadia, Chairman of the Audit Committee
- Mr. Ayush Bagla, Chairman of the Nomination and Remuneration Committee
- Mr. Rakesh Agarwal, Managing Director & Authorised Representative of the Stakeholders' Relationship Committee
- Mr. Hitesh Kothari, Chief Financial Officer
- Ms. Arpita Harshad Doshi, Company Secretary and Compliance Officer
Proceedings Summary
The Chairman welcomed members and introduced the directors, key managerial personnel, and officials present. The requisite quorum was present at the meeting.
The Chairman addressed members on the financial performance of the Company and future prospects. With members' permission, the Notice convening the AGM, Report of the Board of Directors, and Accounts for the financial year ended March 31, 2026 were taken as read.
The Chairman informed that the Auditors' Report on the Financial Statements for FY26 and Secretarial Audit Report contained no qualifications, reservations, observations, adverse remarks, or disclaimers.
Voting Arrangements
The Company provided remote e-voting facility for members from Tuesday, July 14, 2026 at 09:00 AM (IST) to Thursday, July 16, 2026 at 05:00 PM (IST). Poll voting facility was also available at the venue for members who had not exercised remote e-voting.
The Board appointed Shri Parbat Choudhary, Practicing Company Secretary, as Scrutinizer to scrutinize both remote e-voting and poll process in a fair and transparent manner.
Agenda Items Discussed
Ordinary Business
1. Receipt, consideration, and adoption of Audited Financial Statements for FY26 together with Reports of Board of Directors and Auditors
2. Appointment of director in place of Ms. Yogita Agrawal (DIN: 06965966) who retires by rotation and offered herself for re-appointment
Special Business
3. Reappointment of Shri Rajesh Agrawal (DIN: 00017931) as Chairman & Managing Director
4. Reappointment of Shri Rakesh Agrawal (DIN: 00017951) as Managing Director
Additional Information
The Chairman invited members to ask questions and seek clarifications on agenda items.
The voting results along with Scrutinizer's Report will be disseminated to Bombay Stock Exchange and uploaded on the Company's website (https://elegantmarbles.com/) and Central Depository Services (India) Limited website (www.evotingindia.com).
The Scrutinizer shall prepare a consolidated report and submit it within two working days from conclusion of the AGM.