Jain Marmo Industries shareholders approved the financial statements for FY26 and appointed Sandeep Jain as a director during the 45th Annual General Meeting held on September 30, 2026. Voting results disclosed on October 1, 2026, show unanimous support for the adoption of annual accounts.

The meeting took place at the company's registered office in Mansarovar, Jaipur. It commenced at 11:00 am and concluded by 11:30 am. Sidharth Jain served as the chairman for the session. Ten members attended the physical meeting, while remote e-voting was open from September 26 to September 29, 2026.

Resolutions passed

Two ordinary resolutions were transacted during the meeting. These covered the adoption of annual accounts and the appointment of a director liable to retire by rotation.

Voting results breakdown

The scrutinizer's report detailed the voting outcomes for both resolutions. For the adoption of financial statements, 1,256,959 votes were polled out of 3,130,600 outstanding shares, representing a turnout of 40.15%. All votes cast were in favor, resulting in 100% approval.

For the reappointment of Sandeep Jain, who is part of the promoter group, 760,052 votes were polled, representing a turnout of 24.28%. The resolution received 759,823 votes in favor and 229 votes against, securing 99.97% support.

Governance and attendance

Ronak Jhuthawat, a practising company secretary, was appointed as the scrutinizer for the remote e-voting and poll process. The board authorized the company secretary to declare voting results and intimate stock exchanges once the scrutinizer's report was finalized.

Directors present included Sidharth Jain, Muri Manohar Dadhich, Ankit Sharma, Anisha Jain, Sandeep Jain, Sanjay Jain, and Umesh Jain (CFO). Hemlata Dangi served as the company secretary.

The company reported that four promoters and six public shareholders attended in person or through proxy. No shareholders participated via video conferencing.

Scrutinizer's procedural details

Ronak Jhuthawat & Co., a peer-reviewed firm based in Udaipur, conducted the scrutiny under Section 108 of the Companies Act, 2013. The firm verified that no ballot papers were incomplete or defective. Electronic votes cast through NSDL were unblocked on September 30, 2026, at 1:10 pm, immediately after the counting of physical ballots.

The scrutinizer confirmed that all resolutions passed with the requisite majority. Relevant documents remain in the custody of the scrutinizer until the Chairman approves and signs the minutes of the AGM.

Jain Marmo Industries has announced the closure of its trading window starting October 1, 2026. The restriction will remain in effect until 48 hours after the declaration of unaudited quarterly financial results for the period ended September 30, 2026.

This action is taken pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended by the 2018 amendment regulations. The closure applies to all Designated Persons and their immediate relatives, ensuring compliance with insider trading norms during the sensitive period preceding the release of quarterly earnings.

Regulatory Compliance Details

The company notified the Listing Compliance Department of BSE Limited and the Listing Department of The Calcutta Stock Exchange Limited regarding this development. The communication was signed by Hemlata Dangi, Company Secretary, on September 26, 2026.

The trading window remains closed to prevent any potential misuse of unpublished price-sensitive information. Once the results are declared, the window will reopen after the mandatory 48-hour cooling-off period.