Jain Marmo Industries Limited , a manufacturer and exporter of marble products, has announced key decisions from its recent board meeting held on September 5, 2025. The company has set the date for its 44th Annual General Meeting (AGM) and appointed a new secretarial auditor, among other resolutions.

AGM Date and E-Voting Details

The 44th AGM of Jain Marmo Industries is scheduled for Tuesday, September 30, 2025, at 11:00 AM. The meeting will take place at the company's registered office in Jaipur, Rajasthan. To facilitate shareholder participation, the company has fixed the following dates:

• Book closure period: September 24-30, 2025 (both days inclusive)
• Cut-off date for e-voting eligibility: September 23, 2025
• E-voting period: September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM)

Appointment of New Secretarial Auditor

The board has recommended the appointment of M/s Ronak Jhuthawat & Co as the company's new secretarial auditors. This appointment, subject to shareholder approval at the upcoming AGM, is for a term of five consecutive years, from the financial year 2025-26 to 2029-30.

M/s Ronak Jhuthawat & Co, a firm of practicing company secretaries, brings experience in corporate compliance and secretarial matters. The firm holds a unique code (P2025RJ104300) and a peer review certificate (No. 6592/2025).

Other Key Decisions

The board meeting, which lasted from 11:00 AM to 11:30 AM, also saw the approval of the following:

1. Appointment of Mr. Ronak Jhuthawat as the scrutinizer for e-voting and voting at the AGM venue.
2. Approval of the Board of Directors' Report for the financial year ended March 31, 2025.
3. Finalization of the AGM notice and related documents.

These decisions reflect Jain Marmo Industries' commitment to corporate governance and shareholder engagement. Shareholders are advised to take note of the important dates and participate in the upcoming AGM.

Jain Marmo Industries Limited , a manufacturer, exporter, and importer of marble blocks, slabs, and tiles, has announced its unaudited financial results for the first quarter ended June 30, 2025. The company's Board of Directors approved the results during a meeting held on August 7, 2025.

Financial Performance

The company reported the following key financial figures for Q1 FY2026:

*All figures in ₹ lakhs, except EPS

The company's total income for Q1 FY2026 stood at ₹44.77 lakhs, showing a significant increase compared to ₹28.50 lakhs in the same quarter of the previous year. However, the net profit slightly decreased to ₹0.46 lakhs from ₹0.49 lakhs in Q1 FY2025.

Board Meeting Details

The Board meeting commenced at 3:00 PM and concluded at 4:00 PM on August 7, 2025. Prior to the Board's approval, the Audit Committee reviewed and recommended the financial results.

Accounting Standards and Segment Reporting

Jain Marmo Industries prepared its financial statements in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. The company operates in a single business segment of trading and manufacturing marbles, granites, and other stones and minerals.

Auditor's Review

Ravi Sharma & Company, Chartered Accountants, conducted a limited review of the unaudited standalone financial results. The auditors stated that nothing has come to their attention that causes them to believe that the financial results do not present a true and fair view in accordance with applicable accounting standards and other recognized accounting practices and policies.

Jain Marmo Industries Limited continues to focus on its core business of marble products, navigating through the market conditions in the first quarter of the fiscal year 2025-26.