Elegant Marbles & Grani Industries Limited has provided prior intimation of a Board of Directors meeting scheduled for Monday, August 10, 2026. The meeting will primarily consider and approve the Un-Audited Financial Results along with the limited review report for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed the continuation of the trading window closure that began on July 1, 2026, following their earlier intimation dated June 24, 2026. The trading window closure is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives. The window will remain closed until 48 hours after the declaration of the unaudited results, with reopening scheduled for August 12, 2026.
The document is signed by Rajesh Agrawal, Chairman & Managing Director (DIN: 00017931), and also bears the digital signature of Ramswaroop Agrawal. The company's registered office is located at E-7,8,9, RIICO Industrial Area, Abu Road, District Sirohi 307026, Rajasthan, India, with corporate identification number L14101RJ1984PLC003134.