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The Annexure

Desk› Consumer Durables› Elegant Marbles & Grani Industries Ltd

Elegant Marbles & Grani Industries Ltd

BSE 526705 ELEMARB INE095B01010
Consumer Discretionary Consumer Durables Consumer Durables Granites & Marbles

Filing rhythm · 60 trading days

14 filings · 2 material · busiest 2026-06-10 and 2026-06-11

What it files

AGM / EGM4 Newspaper Publication3 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 General1

Filings

14 in the window

  1. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Clipping of QR code of Un-Audited financials results for the quarter ended on June 30, 2026 as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure ....

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2026 & Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 10 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended On June 30, 2026

    Un-Audited Financial Result for the quarter ended on 30th June 2026 alongwith limited review report thereon

    Result / Financial Results View filing →

  4. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended On June 30, 2026

    ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Prior Intimation ....

    Board Meeting / Board Meeting View filing →

  5. 17 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary Proceedings of the 41st Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  6. 17 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Result and Scrutinizer's Report of the 41st Annual General Meeting of the company

    AGM/EGM / AGM View filing →

  7. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI ( Depositories and participants) Regulation, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of the closure of trading window for declaration of Un-audited financial results for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 11 June 2026

    General

    Submission Of Newspaper Clipping For Giving Notice Of The 41St Annual General Meeting Of The Company Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Submission of Newspaper Clipping for giving notice of the 41st Annual General Meeting of the company under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and ....

    Company Update / General View filing →

  10. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication pertaining to Notice of 41st Annual General Meeting of the Company to be held on July 17, 2026 at the registered office of the Company and information relating to evoting.

    Company Update / Newspaper Publication View filing →

  11. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication pertaining to Notice of 41st Annual General Meeting of the Company to be held on July 17, 2026 at the registered office of the Company and information relating to evoting.

    Company Update / Newspaper Publication View filing →

  12. 10 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 41st Annual General Meeting of the Company along with Integrated Annual Report for FY 25-26 to be held on Friday, July 17, 2026 at the registered office of the Company at 09.00 A.M.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 10 June 2026

    AGM / EGM

    Notice Of The Forty-First Annual General Meeting For The Financial Year 2025-26 To Be Held On Friday, July 17, 2026 At The Registered Office Of The Company.

    Notice and Integrated Annual Report for the Forty-first Annual General Meeting for FY 2025-26 is attached

    AGM/EGM / AGM View filing →

  14. 10 June 2026

    AGM / EGM

    Weblink From Where The Annual Report Of The Company Can Be Accessed.

    Weblink from where the Annual Report of the Company can be accessed.

    AGM/EGM / AGM View filing →