Elegant Marbles and Grani Industries Ltd Share Price

AGM Date: 10 Aug 2021

Elegant Marbles & Grani Industries Ltd has informed BSE regarding Outcome of Board Meeting held on June 24, 2021. We wish to inform you that the 36th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, August 10, 2021 at 09.00 a.m. at the Registered Office of the Company at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan. A copy of the Notice convening the 36th AGM is enclosed herewith. Kindly take the above information on your record. (As Per BSE Announcement Dated 16.07.2021) In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of the 36th Annual General Meeting of the Members of the Company held on Tuesday August 10 2021. Kindly take the above intimation on your record. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details regarding the voting results on the business transacted at the 36th Annual General Meeting of the Company held on Tuesday August 10 2021 in the prescribed format along with the Consolidated Scrutinizers report. A copy of the above will be uploaded on the website of the Company at https://www.elegantmarbles.com/. Kindly take the above intimation on your records. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the voting results on the business transacted at the 36th Annual General Meeting of the Company held on Tuesday, August 10, 2021, in the prescribed format along with the Consolidated Scrutinizer's report. A copy of the above will be uploaded on the website of the Company at https://www.elegantmarbles.com/. Kindly take the above intimation on your records. Elegant Marbles & Grani Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/10/2021 6:28:02 AM)

AGM Date: 13 Jul 2022

The 37th Annual General Meeting ('AGM') of the Company for the Financial Year 2021-22 will be held on Wednesday, July 13, 2022 at the Registered Office of the Company situated at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan at 09.00 A.M. The Notice of 37th AGM and the Annual Report shall be submitted on Stock Exchange in due course and shall also be made available on the website of the Company. Submission of the Annual Report under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement Dated on 18.06.2022)

AGM Date: 02 Aug 2023

Recommendation of Final Dividend of Rs. 3.30/- per Equity Share (33.00% per equity Share of face value of Rs.10/- each) for the year ended March 31, 2023 out of the profits of the Company. Payment of final dividend is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend will be dispatched / paid within 30 days of its approval by the shareholders at the ensuing AGM. Corporate Action - Book closure - The Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2023 to July 14, 2023 (both days inclusive) for the purpose of 38th AGM and Final Dividend. The register of members and Share transfer books of the Company shall remain closed from Friday, July 07, 2023 to Friday, July 14, 2023 (both days inclusive). Record Date (Cut-off date) for e-voting is July 26, 2023 (As Per BSE Announcement dated on 30.06.2023) Please find the attached proceedings of 38th Annual General Meeting of the Company held on August 02, 2023. Please find attached Scrutinizer''s Report of the 38th Annual General Meeting of the Company. (As per BSE Announcement Dated on 02/08/2023)

AGM Date: 23 Jul 2024

The 39th Annual General Meeting ('AGM') of the Company for the Financial Year 2023-24 will be held on Tuesday, July 23, 2024 at the Registered Office of the Company situated at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan at 09.00 A.M. The Notice of the 39' AGM and the Annual Report shall be submitted on Stock Exchange in due course and shall also be made available on the website of the Company The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, July 17, 2024 to Tuesday, July 23, 2024 (both days inclusive) for the purpose of of 39th AGM of the Company. (As Per BSE Announcement dated on 27.06.2024) Summary of Proceedings of the 39th Annual General Meeting of the Company held on July 23, 2024 (As Per BSE Announcement Dated on: 23/07/2024)

AGM Date: 16 Jul 2025

The 40th Annual General Meeting ('AGM') of the Company for the Financial Year 2024-25 will be held on Wednesday, July 16, 2025 at the Registered Office of the Company situated at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan at 09.00 A.M. Notice of the Fortieth Annual General Meeting and Annual Report for the F.Y.2024-25 (As Per BSE Announcement Dated on 20/06/2025) Summary of the Proceedings of the 40th Annual general Meeting of the company held on July 16 2025 (As Per BSE Announcement Dated on: 16.07.2025) Details of Voting results & scrutinizer''s report of the 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 17/07/2025)