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(02/02/2026 19:31)

Elegant Marbles - Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And

ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Elegant Marbles & Grani Industries Limited (the 'Company') is scheduled to be held on Tuesday, February 10, 2026, inter-alia, to transact the following:\r\n\r\n1. To consider and approve the Un-Audited Financial Result along with the limited review report thereon of the Company for the quarter and nine months ended on December 31, 2025.\r\n\r\n\r\n2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.\r\n\r\n

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