Meeting Details
The Extra Ordinary General Meeting of Marble City India Limited was held on October 14, 2026 at 10:00 A.M. through video conferencing/other audio-visual means (VC/OAVM) facility.
Attendance and Proceedings
Mr. Davender Kumar, Company Secretary, conducted the meeting proceedings. Mr. Nirdesh Agarwal (Independent Director) and Mrs. Usha Sharma (Director cum Chairperson of Board of Directors) were granted leave of absence.
Panelists present included:
- Mr. Saket Dalmia, Managing Director (joined from Mumbai due to business travel)
- Mr. Amit Dalmia, Non-Executive Director (joined from residence in Delhi)
- Mr. Himanshu Duggal, Independent Director (joined from residence in Delhi)
- Mr. Sameer Kishore Bhatnagar of Samir Bhatnagar & Company, Scrutinizer (joined from office in Delhi)
Quorum was present. Mr. Saket Dalmia was unanimously appointed as Chairman of the Meeting after proposing himself for the position.
Voting Procedures
The meeting noted that resolutions were already put to vote through remote e-voting, so there was no proposing and seconding of resolutions during the meeting. E-Voting remained open until 11:00 A.M. for shareholders who had not yet cast their votes.
The Scrutinizer was required to unblock votes cast through remote e-voting and voting during EGM immediately after conclusion of voting, and prepare a consolidated Scrutinizer's Report of total votes cast for and against. Results were to be declared within 48 hours of the meeting conclusion.
Business Transacted
The following special business was successfully transacted:
Special Resolution: Issue of warrants, convertible into equity shares to person(s) belonging to the Non-promoter category on preferential basis.
Meeting Conclusion
The meeting concluded at 11:00 A.M. with the permission of shareholders who had joined. Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 was noted to be uploaded shortly.