Disclosure of voting results for the Extra Ordinary General Meeting (EGM) held on June 10, 2026, submitted under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
- Date of EGM: June 10, 2026
- Total number of shareholders on record date: 2,499
- Number of shareholders present through video conferencing/other audio visual modes: 4 (Promoters and Promoter Group)
Agenda and Resolution
Agenda One: "ISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO PROMOTER CATEGORY ON PREFERENTIAL BASIS"
- Resolution Type: Special Resolution
- Promoter/Promoter Group interested in the resolution: Yes
- Voting conducted via E-voting and Poll
- Resolution was passed
Voting Results Breakdown
Promoter and Promoter Group (Category A):
- 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
Public Institutions:
- Shares held: 290,000
- Votes polled: 0 (0.00% of shares held)
- Votes in favor: 0
- Votes against: 0
Public Non-Institutions (Category B):
- Shares held: 14,967,635
- Votes polled: 8,552,838 (57.14% of shares held)
- Votes in favor: 8,552,623 (99.99% of votes polled)
- Votes against: 215
Total Voting (A+B+C):
- Total shares: 19,967,635 (calculated from components)
- Total votes polled: 18,810,031 (73.72% of total shares)
- Total votes in favor: 18,809,816 (99.99% of votes polled)
- Total votes against: 215
Authentication
Document signed by Saket Dalmia, Chairman (DIN: 000836) as authorized signatory for Marble City India Limited on June 10, 2026, in New Delhi.