Marble City India Limited held an Extra Ordinary General Meeting on Wednesday, June 10, 2026 at 11:00 A.M. through Video Conferencing/Other Audio Video Modes. The meeting was successfully conducted and all agenda items were completed.
The primary business transacted was the approval of Special Resolution number 1: "Issue of warrants, convertible into equity shares to person(s) belonging to the promoter category on preferential basis." This resolution was passed successfully during the meeting.
The company disclosed that the voting results and proceedings of the Extra Ordinary General Meeting shall be uploaded shortly, indicating forthcoming regulatory compliance disclosure.
The Chairperson concluded the meeting after all agenda items were completed and thanked all members present for attending and participating in the meeting.
Financial Impact
Financial impact not quantified in the disclosure. The resolution approval enables the company to proceed with the preferential issue of warrants to promoters, but specific financial terms, conversion ratios, pricing, or total issue size were not disclosed in this filing.