Elegant Marbles 41st AGM Notice and Annual Report

Key Details

• The 41st Annual General Meeting (AGM) of Elegant Marbles and Grani Industries Limited is scheduled to be held on Friday, July 17, 2026, at 09:00 AM IST through Physical Mode.
• The company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants as of the cut-off date of June 5, 2026.
• The letters provide the web link where the Integrated Annual Report for FY 2025-26 can be accessed: https://elegantmarbles.com/pages/investor-relations

KYC Compliance Requirements

The disclosure includes a reminder to shareholders to update KYC details as mandated by SEBI, including:

• PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature
• Choice of Nomination for security holders holding securities in physical mode
• Email ID registration (optional but recommended for online services)

Payment Restrictions

Security holders holding physical shares without updated KYC details (PAN, nomination choice, contact details, bank account, specimen signature) will only receive payments (dividend, interest, redemption) through electronic mode effective from April 1, 2024.