A meeting of the Board of Directors of Inani Marbles & Industries Ltd. was held on 11th August 2026, commencing at 3:00 PM and concluding at 4:40 PM. The Board considered and approved the following items of business:

1. Unaudited Financial Results for Q1 FY27

The Board approved the unaudited standalone financial results for the quarter ended 30th June 2026. The results, reviewed by the audit committee and the statutory auditors (Nyati Mundra & Co.), were prepared in accordance with Ind AS 34 and Regulation 33 of SEBI LODR.

Key Financial Figures (Amount in ₹ Lakhs):

  • Revenue from Operations: 1,049.63 (Q1 FY27) vs. 1,493.57 (Q1 FY26) vs. 4,676.03 (FY26)
  • Other Income: 31.63 (Q1 FY27) vs. 20.22 (Q1 FY26) vs. 80.02 (FY26)
  • Total Income: 1,081.26 (Q1 FY27) vs. 1,513.79 (Q1 FY26) vs. 4,756.05 (FY26)
  • Total Expenses: 1,067.23 (Q1 FY27) vs. 1,490.36 (Q1 FY26) vs. 4,737.49 (FY26)
  • Profit Before Tax: 14.03 (Q1 FY27) vs. 23.43 (Q1 FY26) vs. 18.56 (FY26)
  • Tax Expense: 0.00 (Q1 FY27) vs. 6.43 (Q1 FY26) vs. 0.29 (FY26)
  • Net Profit: 14.03 (Q1 FY27) vs. 17.00 (Q1 FY26) vs. 18.27 (FY26)
  • Earnings Per Share (₹): 0.08 (Q1 FY27) vs. 0.09 (Q1 FY26) vs. 0.10 (FY26)
  • Paid-up Equity Share Capital: 372.00 (Face Value ₹2 per share)

Expense Breakdown (Q1 FY27):

  • Cost of Materials Consumed: 447.34
  • Manufacturing Expenses: 238.12
  • Purchase of Stock-in-Trade: 140.88
  • Changes in Inventories: (170.44)
  • Employee Benefits Expenses: 122.48
  • Finance Cost: 38.97
  • Depreciation and Amortisation: 64.66
  • Other Expenses: 185.22

Other Comprehensive Income:

  • Items not reclassified to profit or loss: 15.52 (Q1 FY27) vs. 19.29 (Q1 FY26)
  • Total Comprehensive Income: 29.55 (Q1 FY27) vs. 36.29 (Q1 FY26)

Notes to Financial Results:

  • The company operates in a single segment: Processing of Marble, Granite, Stone & Quartz.
  • Adjustment towards deferred tax will be done in the audited accounts at year-end.
  • Previous year figures have been regrouped/reclassified where necessary.
  • The figures for the quarter ended 31st March 2026 are balancing figures between audited full-year and reviewed year-to-date figures.

2. Re-appointment of Chief Financial Officer

The Board re-appointed Mr. Rishi Raj Inani as Chief Financial Officer of the company, effective 14th November 2026. Mr. Inani is a Chartered Accountant with over 9 years of experience in finance and accounts, specifically in the marble, granite, stone, quartz business, and international trade. He is the son of Mr. Suresh Kumar Inani, the Managing Director of the company.

3. Material Related Party Transactions

The Board approved material related party transactions with two entities:

  • Atlas Marble and Granite Tr.
  • Miraak Surfaces Pvt. Ltd.

The disclosure was made pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.