Key Quantitative Details

  • AGM Date: Friday, July 17, 2026
  • AGM Time: 09:00 AM
  • AGM Venue: Registered Office of the Company at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan
  • Newspaper Advertisements Published: June 11, 2026
  • Publications Used: Free Press Journal, Navshakti (English) and Prabhat Abhinandan, Sirohi Edition (Hindi)

Shareholder Information

  • Register of Members Closure: From Saturday, July 11, 2026 to Friday, July 17, 2026 (both days inclusive)
  • Cut-off Date for Voting Rights: Friday, July 10, 2026
  • Remote E-voting Period: Commences Tuesday, July 14, 2026 at 09:00 AM and ends Thursday, July 16, 2026 at 05:00 PM
  • E-voting Service Provider: Central Depository Services (India) Limited (CDSL)

Document Availability

  • Annual Report and AGM Notice available on company website: https://elegantmarbles.com/pages/investor-relations
  • Available on BSE website: www.bseindia.com
  • Available on RTA website: https://in.mpms.mufg.com/
  • Available for inspection at Registered Office during business hours until AGM date

Additional Compliance Information

  • Members holding physical shares must submit Form ISR-1 and other required forms to MUFG Intime India Private Limited
  • Demat account holders must update email addresses with their Depository Participants
  • The company has sent letters to members for furnishing required details as per SEBI Circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 dated October 12, 2023