Marble City India531281EGM

EGM voting result: special resolution to issue warrants on preferential basis passed

Extra Ordinary General Meeting of Marble City India Ltd was held on 14.10.2026 through video conferencing / other audio visual modes.

By ScoutQuest · Wed 14 Oct 2026, 1:40 PM IST · 2 min read

53.73%Votes polled as % of outstanding shares

Votes polled as % of outstanding shares: 53.73%.

Total votes polled: 13985844 shares, being 53.73% of outstanding shares
Votes in favour / against: In favour: 13985837 (99.99%); against: 7 (0.0005%)
Shareholders on record date: 2508

Marble City India Limited held its (2)/2026-27 Extra Ordinary General Meeting on 14.10.2026. The meeting was held through video conferencing and other audio visual modes, and the voting results have been shared under Regulation 44(3).

What was voted on

Agenda: issue of warrants, convertible into equity shares, to person(s) belonging to the non-promoter category on a preferential basis.
Resolution type: Special.
The update records that Promoter / Promoter Group were not interested in the agenda/resolution.

The final tally

Total shares held across all categories: 26030108
Total votes polled: 13985844 shares, that is 53.73% of outstanding shares
Votes in favour: 13985837 shares, or 99.99% of votes polled
Votes against: 7 shares, or 0.0005% of votes polled
The voting was done through e-voting and the company states the special resolution was passed.

Category-wise voting

Promoter and Promoter Group: 10257473 shares held; 10257193 votes polled; 10257193 in favour (100.00%); 0 against.
Public Institutions: 290000 shares held; 0 votes polled; 0 in favour; 0 against.
Public Non Institutions: 15482635 shares held; 3728651 votes polled (24.08% of outstanding shares); 3728644 in favour (99.99%); 7 against (0.0004%).

Who attended

Shareholders present through video conferencing / other audio visual modes: 4 from the Promoter and Promoter Group and 34 from the public.
Number of shareholders on the record date: 2508.

How to read this

A warrant gives its holder the right to be allotted equity shares at a later date on payment of the balance amount. Since this resolution approves the issue of warrants convertible into equity shares to non-promoter persons on a preferential basis, the share capital can change when those warrants are converted. The resolution went through with 99.99% of the votes polled in favour, and a special resolution is the higher approval threshold for shareholder consent.

Note on the numbers

Every figure above is as printed in the voting results shared with the exchange on 14.10.2026.

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