| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Jan 2025 | 8 Feb 2025 |
| The Extra Ordinary General Meeting of M/s Marble City India Limited to be held on 08.02.2025 at 05:00 P.M via VC/OAVM Proceedings of Extra Ordinary General Meeting of M/s Marble City India Limited dated 08.02.2025. (As Per BSE Announcement Dated on: 08/02/2025) Scrutinizers Report for the Extra Ordinary General Meeting held on 08.02.2025 (As Per BSE Announcement Dated on: 10/02/2025) | ||
| EGM | 8 Nov 2024 | 30 Nov 2024 |
| Extra Ordinary General Meeting of M/s Marble City India Limited to be held on 30th November,2024 at 05:00 P.M via VC/OAVM The company will close it share transfer books and register of members from 24.11.2024 to 30.11.2024 Outcome of Extra Ordinary General Meeting held on 30.11.2024 at 05:00 P.M Proceedings of EGM dated 30.11.2024 held through VC/OAVM (As per BSE Announcement Dated on 30/11/2024) Scrutinizer Report for the Extra Ordinary General Meeting held on 30.11.2024 Voting Results for EGM held on 30th November,2024 (As per BSE Announcement Dated on 02/12/2024) | ||
| EGM | 22 Jul 2024 | 14 Aug 2024 |
| EGM 14/08/2024 Extra-ordinary General meeting of M/s Marble City India Limited to be held on Wednesday i.e 14th day of August,2024 at 11.00 AM through VC/OAVM. (As Per BSE Announcement Dated on: 22/07/2024) | ||
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