Marble City India Ltd (MARBLE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Marble City India Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results for the Extra Ordinary General Meeting held via VC/OAVM on 14.10.2026
Extra Ordinary General Meeting · 14 Oct 2026, 7:09 pm
Marble City India Approves Preferential Convertible Warrants Issue at EGM Marble City India Limited approved a special resolution on 14th Oct'26 for the issuance of convertible equity warrants to non-promoter categories on a preferential basis. Total voter turnout stood at 53.73% of outstanding shares, representing 13,985,844 votes polled from a total base of 26,030,108 shares across 2,508 shareholders. The resolution passed overwhelmingly with 99.99% of polled votes in favor (13,985,837 votes), including 100% promoter support (10,257,193 votes) and 99.99% approval from public non-institutional investors (3,728,644 votes), while dissenting votes totaled just seven.
Scrutinizer Report for the Extra Ordinary General Meeting held via VC/OAVM dated 14.10.2026
Extra Ordinary General Meeting · 14 Oct 2026, 7:06 pm
Marble City India Shareholders Approve Preferential Convertible Warrants to Promoters Marble City India Limited submitted its Scrutinizer’s Report for the EGM held on 14th Oct'26. Shareholders approved the special resolution for issuing convertible warrants into equity shares to persons in the promoter category on a preferential basis. A total of 13,985,844 valid votes were polled, representing 54.54% of total paid-up equity capital. The resolution received overwhelming approval, with 13,985,837 votes (99.9999% of total valid votes polled across 50 members) cast in favor and only 7 votes (0.0001% across 2 members) against.
Proceedings of Extra Ordinary General Meeting held via VC/OAVM on 14.10.2026
Extra Ordinary General Meeting · 14 Oct 2026, 4:47 pm
Marble City India Concludes EGM on Preferential Convertible Warrants Issue Marble City India Limited conducted its Extraordinary General Meeting on 14th Oct'26 via video conferencing to transact special business. Shareholders voted on a special resolution approving the issuance of warrants convertible into equity shares on a preferential basis to non-promoter category allottees. Voting was conducted through remote e-voting and electronic voting during the meeting. Consolidated voting results, compiled by scrutinizer Samir Bhatnagar & Company, will be officially declared and submitted to the exchange within 48 hours of the meeting's conclusion.
Outcome of Extra Ordinary General Meeting held via VC/OAVM on 14.10.2026
Extra Ordinary General Meeting · 14 Oct 2026, 4:43 pm
Marble City India Approves Preferential Convertible Warrants Issue at EGM Marble City India Limited held its Extra Ordinary General Meeting on 14th Oct'26 via Video Conferencing/OAVM. Shareholders transacted and approved a special resolution for the issuance of warrants convertible into equity shares on a preferential basis to persons belonging to the non-promoter category. Detailed voting results and proceedings of the meeting will be disclosed shortly to the exchange.
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the period ended on 30.09.2026
Others (Uncategorized) · 09 Oct 2026, 7:06 pm
Marble City India Submits Regulation 74(5) Dematerialisation Compliance Certificate Marble City India Limited submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from RTA Mas Services Limited for the quarter ended 30th Sep'26. The RTA confirmed that securities received for dematerialisation between 1st Jul'26 and 30th Sep'26 were processed within 15 days of receipt. Additionally, the corresponding physical security certificates were verified, mutilated, cancelled, and the register of members was updated with the depositories substituted as registered owners.
Intimation of Related Party Transaction under Regulation 23 of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 05 Oct 2026, 10:05 pm
Marble City India Discloses Related Party Transactions Following SEBI Regulatory Advisory Marble City India Limited submitted retrospective related party transaction (RPT) disclosures for FY22, FY23, and FY24 following an examination and advisory email from SEBI dated 21st Aug'26 under LODR Regulations. Key disclosures include loans, advances, and borrowings involving key managerial personnel, directors, relatives, and promoter group entities—specifically Saket Dalmia, Amit Dalmia, Raja Ram Dalmia, and Revan Distributors Pvt. Ltd. The company confirmed it is implementing internal controls and process enhancements to ensure ongoing compliance with SEBI RPT identification, approval, and reporting norms.
Voting Results for the Annual General Meeting held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 6:52 pm
Scrutinizer Report for the Annual General Meeting held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 5:44 pm
Proceedings of the Annual General Meeting held via VC/OAVM on 30th September, 2026
Annual General Meeting · 30 Sept 2026, 3:51 pm
Outcome of Annual General Meeting held via VC/OAVM on 30.09.2026
Annual General Meeting · 30 Sept 2026, 3:46 pm
Notice of Extra Ordinary General Meeting to be held on 14th October, 2026
Extra Ordinary General Meeting · 23 Sept 2026, 6:26 pm
Marble City India Convenes EGM for ₹77.55 Crore Preferential Warrant Issue Marble City India Limited will hold an EGM on 14th Oct'26 to approve a preferential issue of up to 66,00,000 convertible warrants at ₹117.50 each (face value ₹5, premium ₹112.50), aggregating up to ₹77.55 crore to non-promoter/public investors. An upfront 25% (₹29.38/warrant) is payable on allotment, with the 75% balance due within 18 months upon conversion. Proceeds are allocated to loan repayment (₹35.00 crore), working capital (₹27.00 crore), and general corporate purposes (₹15.55 crore). Remote e-voting runs from 11th Oct'26 to 13th Oct'26.
Outcome of Board Meeting Dated 18.09.2026
Outcome · 18 Sept 2026, 11:27 pm
Marble City India Approves ₹77.55 Crore Preferential Convertible Warrants Issue Marble City India's board approved raising up to ₹77.55 crore via the preferential issuance of up to 66,00,000 convertible warrants at ₹117.50 each (face value ₹5, premium ₹112.50) to non-promoter/public investors on 18th Sep'26. Each warrant is convertible into one equity share within 18 months from allotment. Key allottees include Silveredge Corporate Services, Sumeru Constructors & Developers, and Datavue360 Private Limited (4.91% post-diluted stake each). An EGM is scheduled for 14th Oct'26 to obtain shareholder approval.
Outcome of Board Meeting dated 17.09.2026
Others (Uncategorized) · 17 Sept 2026, 11:41 pm
Marble City India Approves Allotment of 30 Lakh Convertible Warrants to Promoters Marble City India Limited's Board approved the allotment of 30,00,000 convertible warrants on 17th Sep'26 at an issue price of Rs. 100 each (face value Rs. 5, premium Rs. 95) upon receiving a 25% upfront subscription amount of Rs. 25 per warrant. The warrants were allotted equally to promoters Saket Dalmia and Amit Dalmia (15,00,000 warrants each). Allottees can convert each warrant into one equity share within 18 months by paying the remaining 75% consideration, subject to statutory lock-in periods. Paid-up share capital remains unchanged until conversion.
Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve the proposal for raising ....
Intimation · 14 Sept 2026, 10:42 pm
Marble City India Board to Consider Fund Raising via Equity or Warrants Marble City India Ltd announced that its Board of Directors will meet on 18th Sep'26 to evaluate and approve fund-raising options, including the issuance of fresh equity shares or convertible warrants via preferential allotment or other permissible modes, subject to regulatory and shareholder approvals. Additionally, the board may consider conducting an EGM or postal ballot to secure shareholder consent. The trading window for insiders remains closed until 48 hours following the declaration of the board meeting outcome.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Salsett Vinimay Pvt Ltd & Others
Acquisition/ Disposal of Shares · 11 Sept 2026, 8:27 pm
Salsett Vinimay and PACs Acquire 8.77% Stake in Marble City India Salsett Vinimay Private Limited, along with Persons Acting in Concert (Rishi Kajaria and Vedant Kajaria), acquired 2,250,000 equity shares (8.77% stake) of Marble City India Limited via open market purchases on 10th Sep'26. Non-promoter entity Salsett Vinimay bought 2,200,000 shares, while Vedant Kajaria acquired 50,000 shares. Following the transaction, the acquirers' combined holding increased from 579,887 shares (2.26%) to 2,829,887 shares, representing an 11.03% stake in the company's total voting capital.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 09 Sept 2026, 1:45 am
Outcome of Board Meeting held today i.e 13th August, 2026 for approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026
Outcome · 13 Aug 2026, 11:12 pm
Marble City India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 2,461 (+24.0% YoY | -28.5% QoQ) ■ EBITDA: 664 (+12.4% YoY | -7.2% QoQ) ■ EBITDA Margin (%): 27.0 (-278 bps YoY | +619 bps QoQ) ■ PAT: 199 (+2.4% YoY | +19.6% QoQ) ■ EPS (INR): 0.77 (-6.1% YoY | +18.5% QoQ)
Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....
Intimation · 13 Aug 2026, 5:30 am
Marble City India Schedules Board Meeting for Q1 FY27 Results Marble City India Ltd. has scheduled a Board of Directors meeting for 13th Aug'26 at 5:00 PM. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. This meeting complies with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) 2015.
Appointment of Chief Financial Officer of M/s Marble City India Limited.
Change in Management · 31 Jul 2026, 11:08 pm
Marble City India Appoints Mr. Laxman as New Chief Financial Officer Marble City India (BSE: 531281) has appointed Mr. Laxman as its new Chief Financial Officer and Key Managerial Personnel, effective 01 Aug'26. The appointment was approved by the Board of Directors in their meeting on 31 Jul'26, based on the recommendation of the Nomination and Remuneration Committee. Mr. Laxman is a Commerce postgraduate with over 20 years of experience in accounts and finance. This change in key leadership is a significant development for the company's financial management and strategic direction.
Intimation of forfeiture of upfront consideration and lapse of Share Warrants
Others (Uncategorized) · 25 Jul 2026, 10:57 pm
Marble City India Forfeits Warrants and Upfront Consideration Marble City India's Board approved the forfeiture of 11,42,400 unexercised warrants on 24th Jul'26. These warrants, part of a preferential allotment to non-promoters on 24th Jan'25 at Rs 100.50 each, lapsed as holders did not convert them into equity shares. Consequently, the company has forfeited the upfront consideration of Rs 2.87 crore, which was 25% of the issue price. This action results in no change to the company's issued, subscribed, and paid-up equity share capital.
Outcome of Board Meeting dated 24.07.2026 for conversion of 3,85,000 warrants to equity shares allotted to Non Promoter Group.
Others (Uncategorized) · 24 Jul 2026, 10:10 pm
Marble City Allots Equity Shares on Warrant Conversion On 24 Jul'26, Marble City India Limited allotted 3,85,000 equity shares to non-promoters upon conversion of warrants. The shares were issued at a price of Rs. 100.50 each (including a premium of Rs. 95.50) after receiving the balance payment of Rs. 75.375 per warrant, raising Rs. 2.90 crore. This conversion increases the company's issued and paid-up capital to Rs. 13.01 crore, consisting of 2,60,30,108 equity shares of Rs. 5 each. The newly allotted shares will rank pari-passu with existing equity shares.
Clarification on Price Movement
Others (Uncategorized) · 04 Jul 2026, 6:01 pm
Marble City India Clarifies Significant Stock Price Movement In response to a BSE inquiry on 02 Jul '26 regarding significant share price movement, Marble City India Limited stated the increase is purely market-driven. The company confirmed its management and promoters have no role in the price activity. Furthermore, it affirmed that it holds no price-sensitive information that has not already been disclosed to the public, and it has complied with all SEBI disclosure requirements. The company reiterated its commitment to future timely disclosures as per regulations.
The Exchange has sought clarification from Marble City India Ltd on June 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 24 Jun 2026, 12:17 am
Scrutinizer Report for the Extra Ordinary General Meeting held on 10th June, 2026
Extra Ordinary General Meeting · 10 Jun 2026, 10:33 pm
Marble City India: Shareholders Approve Preferential Warrant Issue to Promoters Shareholders of Marble City India Limited approved the issuance of warrants, convertible into equity shares, to the promoter category on a preferential basis. The resolution passed with an overwhelming majority of 99.998% votes in favor at the Extra Ordinary General Meeting held on Jun 10, '26. A total of 18,810,031 votes were cast through e-voting, representing 73.72% of the total paid-up equity capital. Only 215 votes, constituting 0.002% of the votes polled, were cast against the motion.
Voting Results of Extra Ordinary General Meeting Held today i.e. 10.06.2026
Extra Ordinary General Meeting · 10 Jun 2026, 10:24 pm
Marble City India shareholders approve preferential warrant issue to promoters Marble City India shareholders approved the issuance of warrants convertible into equity shares to promoters on a preferential basis. The special resolution, passed at the EGM on 10 Jun'26, received 99.99% of total votes in favour. Promoter group voting was 100% in favour, while public non-institutional voting also saw 99.99% approval. Overall voter turnout for the resolution was 73.72% of the total share capital. The resolution enables a potential equity infusion from the promoter group.