Marble City India Limited has disclosed the voting results of its (2)/2026-27 Extra Ordinary General Meeting (EGM) held on October 14, 2026, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
- Date of EGM: October 14, 2026
- Total number of shareholders on record date: 2,508
- Number of shareholders present through video conferencing/other audio visual modes:
- Promoters and Promoter Group: 4
- Public: 34
Agenda and Resolution
Agenda One concerned the "Issue of Warrants, convertible into Equity Shares to Person(s) belonging to Non-Promoter Category on Preferential Basis." This required a Special Resolution, and promoters/promoter group were not interested in this agenda.
Voting Results
Voting was conducted through e-voting. The special resolution was passed.
Detailed Voting Breakdown:
Promoter and Promoter Group:
- Shares held: 10,257,473
- Votes polled: 10,257,193 (100.00% of shares held)
- Votes in favor: 10,257,193 (100.00% of votes polled)
- Votes against: 0 (0.00% of votes polled)
Public Institutions:
- Shares held: 290,000
- Votes polled: 0 (0.00% of shares held)
- Votes in favor: 0 (0.00% of votes polled)
- Votes against: 0 (0.00% of votes polled)
Public Non-Institutions:
- Shares held: 15,482,635
- Votes polled: 3,728,651 (24.08% of shares held)
- Votes in favor: 3,728,644 (99.99% of votes polled)
- Votes against: 7 (0.0004% of votes polled)
Overall Totals (A+B+C):
- Total shares outstanding: 26,030,108
- Total votes polled: 13,985,844 (53.713% of total outstanding shares)
- Total votes in favor: 13,985,837 (99.99% of votes polled)
- Total votes against: 7 (0.0005% of votes polled)
Disclosure and Authentication
The disclosure was submitted to BSE Limited on October 14, 2026, by Davender Kumar, Company Secretary of Marble City India Limited.