Board / shareholder meeting outcomeNotableFiled on BSE ·

Marble City India Limited holds EGM on October 14, 2026, for warrant issuance

Marble City India · Other Construction Materials

Arthneeti Research DeskPublished 1 min read

Key highlights

  • EGM held on October 14, 2026, at 10:00 AM via video conferencing with quorum present
  • Mr. Saket Dalmia unanimously appointed as Chairman of the meeting
  • Special resolution passed for issuing warrants convertible into equity shares to non-promoter persons on a preferential basis

Why it's rated notable: Shareholders passed a special resolution for a preferential issue of warrants convertible into equity shares, but the filing states no issue size, so the level is medium by default.

Original filing

Proceedings Of EGM Dated 14.10.2026

Read the filing on BSE (PDF) →

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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.