Marble City India Ltd - 531281 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Marble City shareholders approved the issuance of warrants convertible into equity shares to promoters on a preferential basis at an Extra-ordinary General Meeting. The resolution passed with 99.998% of votes in favor.
Jun 10 2026 17:03:58
Marble City India Ltd - 531281 - Voting Results
Marble City's EGM approved the issuance of warrants convertible into equity shares to promoter group on a preferential basis. The resolution passed with 99.99% of votes in favour.
Jun 10 2026 16:54:50
Marble City India Ltd - 531281 - Proceedings Of EGM Dated 10Th June, 2026
Marble City's Extra Ordinary General Meeting approved the issuance of warrants to its promoter category. These warrants are convertible into equity shares and are being issued on a preferential basis, potentially impacting the company's shareholding structure.
Jun 10 2026 12:28:41
Marble City India Ltd - 531281 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Marble City shareholders approved a special resolution at the EGM on June 10, 2026, for the issuance of warrants convertible into equity shares. These warrants will be issued to persons belonging to the promoter category on a preferential basis, which could lead to increased promoter holding and capital infusion.
Jun 10 2026 12:24:24
Marble City India Ltd - 531281 - Board Meeting Outcome for Financial Results For The Quarter And Financial Year Ended March 31, 2026
Marble City India reported a robust financial performance for FY26, with revenue increasing 64.75% YoY to ₹97.21 crores. Net profit saw a substantial rise of 271.76% YoY, reaching ₹8.86 crores. The board approved these audited results with an unmodified audit opinion.
May 30 2026 18:35:28
Marble City India Ltd - 531281 - Board Meeting Intimation for Meeting Dated 30.05.2026
Marble City's Board of Directors will meet on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. This meeting is crucial for investors as it will disclose the company's financial performance.
May 25 2026 12:17:51
Marble City India Ltd - 531281 - Shareholders Meeting - Extra Ordinary General Meeting On 10.06.2026
Marble City India will hold an Extra-ordinary General Meeting on June 10, 2026, to seek shareholder approval for a preferential issue of up to 30 lakh convertible warrants, aggregating Rs. 30 crore, to its promoters. The proceeds will be used for loan repayment and infusing capital into a subsidiary.
May 19 2026 18:23:12
Marble City India Ltd - 531281 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15.05.2026
Marble City board approved a preferential issue of up to 30 lakh convertible warrants at ₹100 each. The warrants will be issued to promoters Saket Dalmia and Amit Dalmia and are convertible into one equity share within 18 months, pending shareholder approval.
May 15 2026 17:17:55
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