Marble City India Limited held its (2)/2026-27 Extra Ordinary General Meeting on Wednesday, October 14, 2026 at 10:00 A.M. through Video Conferencing/Other Audio Video Modes.
The meeting successfully transacted the following special business:
- Special Resolution: Issue of warrants, convertible into equity shares to person(s) belonging to the Non-promoter category on preferential basis.
The disclosure of voting results and proceedings of the Extra Ordinary General Meeting shall be uploaded to the exchange shortly.
All agenda items of the meeting were completed, and the chairperson concluded the meeting after thanking all members present for attending and participating.
The communication was signed by Davender Kumar, Company Secretary, on October 14, 2026.