Inani Marbles & Industries Limited has informed BSE Limited of an upcoming Board of Directors meeting scheduled for Friday, May 29, 2026, at 3:00 p.m. at its registered office located at Araji No. 1312, Udaipur-Bhilwara Highway, Near Mataji Ki Pandoli, Chittorgarh, Rajasthan. The intimation was filed pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted to the exchange on May 16, 2026, by Company Secretary Madhu Bala Sharma.

Purpose of the Board Meeting

The Board meeting has been convened to consider, approve, and take on record the audited financial results of the company for the quarter and year ended March 31, 2026. Additionally, the Board will deliberate on the declaration of dividend, if any, for the financial year 2025-26. The notice of the meeting has been published in The Economic Times (English) and Jannayak (Hindi), as required under the applicable SEBI regulations.

The notice is also available on the company's website at www.inanimarbles.com and on the BSE website at www.bseindia.com .

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

Previously Reported Financial Results

As part of the regulatory filing, an extract of the standalone audited financial results for the quarter and year ended March 31, 2025, was also published. The key financial metrics for the quarter ended March 31, 2025 (Audited) compared with the quarter ended December 31, 2024 (Unaudited) are presented below:

The above figures represent an extract of the detailed financial results filed with the stock exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter and year ended March 31, 2025.

Regulatory Compliance

The board meeting intimation and the accompanying newspaper notices reflect the company's compliance with its disclosure obligations under SEBI's listing regulations. Inani Marbles & Industries Limited is incorporated under CIN No. L14101RJ1994PLC008930 and is listed on BSE Limited. The company's registered office is situated in Chittorgarh, Rajasthan, and it can be contacted at inanimarble@gmail.com or +91-7733051111.

Inani Marbles & Industries has filed its quarterly confirmation certificate under SEBI regulations for the quarter ended March 31, 2026. The company submitted the mandatory compliance document to the Bombay Stock Exchange on April 4, 2026.

Regulatory Compliance Filing

The filing pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, which requires companies to submit quarterly certificates regarding dematerialization activities. Company Secretary Madhu Bala Sharma signed and submitted the certificate to BSE on behalf of the company.

Registrar Confirmation

Ankit Consultancy Pvt Ltd, serving as the company's registrar and share transfer agent, provided the confirmation certificate. CS Saurabh Maheshwari, Compliance Officer at Ankit Consultancy, confirmed that no dematerialization or rematerialization requests were received from depository participants during the quarter.

Company Information

Inani Marbles & Industries Ltd operates from its registered office in Chittorgarh, Rajasthan. The company, incorporated in 1994, is part of the Captain SK & MK Inani Group and has been in operation since 1984. The filing demonstrates the company's adherence to regulatory requirements and transparent reporting practices as mandated by SEBI for listed entities.