Marble City India MD, chairman and AGM

Marble City India board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Managing directorSAKET DALMIA
ChairpersonUSHA SHARMA

5 directors2 independent1 executive2 non-executive

SAKET DALMIA · Managing directorExecutive · joined Apr 2002 · 1 listed board
AMIT DALMIANon-executive · joined Apr 2002 · 1 listed board
USHA SHARMA · ChairpersonNon-executive · joined Apr 2015 · 1 listed board · 1 committee seat
HIMANSHU DUGGALIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
NIRDESH AGARWALIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 2 Jun 20263 of 5 present0 independent · 2 days in between
- 30 May 20263 of 5 present0 independent · 14 days in between
- 15 May 20264 of 5 present2 independent · 2 days in between
- 12 May 20264 of 5 present2 independent · 3 days in between
7 earlier meetings
- 8 May 20263 of 5 present0 independent · 37 days in between
- 31 Mar 20263 of 5 present2 independent · 27 days in between
- 3 Mar 20263 of 5 present2 independent · 16 days in between
- 14 Feb 20263 of 5 present2 independent · 3 days in between
- 10 Feb 20263 of 5 present2 independent · 10 days in between
- 30 Jan 20263 of 5 present2 independent · 7 days in between
- 22 Jan 20263 of 5 present2 independent
Audit Committee
Chair HIMANSHU DUGGAL
NIRDESH AGARWAL, USHA SHARMA
- 15 May 20263 of 3 present2 independent · 96 days in between
- 7 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair HIMANSHU DUGGAL
NIRDESH AGARWAL, USHA SHARMA
- 15 May 20263 of 3 present2 independent · 96 days in between
- 7 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair HIMANSHU DUGGAL
AMIT DALMIA, NIRDESH AGARWAL
- 15 May 20263 of 3 present2 independent · 96 days in between
- 7 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

AJAY AADITYA & COMPANYPeer-review certificate valid to Aug 2026

2 earlier auditors

AJAY AADITYA &COMPANYNamed in the filing for the quarter to Sep 2025
VISHAL G GOEL & CO.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Marble City India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Marble City India share news and announcements

Extraordinary general meeting, 14 Oct 2026

2,508 shareholders on the register on 7 Oct 2026; present: 4 promoters and 34 others; votes counted by SAMEER KISHORE BHATNAGAR / SAMIR BHATNAGAR & COMPANY.The company's voting result (opens in a new tab)

ISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO NON-PROMOTER CATEGORY ON PREFERENTIAL BASIS.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.73% · promoters 100.00% · institutions 0.00% · other public 24.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2026, 5 resolutions

2,545 shareholders on the register on 23 Sep 2026; present: 4 promoters and 41 others; votes counted by SAMEER KISHORE BHATNAGAR / SAMIR BHATNAGAR & COMPANY.The company's voting result (opens in a new tab)

Adoption of the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 together with the Director's Report and the Auditor's Report
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 26.44%
Re - appointment of Mrs. Usha Sharma (DIN: 07155779), who retires by rotation and, being eligible, offers herself for reappointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 26.44%
Appointment CA Anurag Ranjan, (Mem. No. 506052) of M/s. Ajay Aaditya & Company, Chartered Accountants, Delhi as Statutory Auditors of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 26.44%
Approval of Related Party Transactions
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 26.44%
Revision of maximum managerial remuneration limit payable by the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 26.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹4,99,431 Cr11 dealings
Half-year to Sep 2025: ₹4,80,683 Cr11 dealings
Half-year to Mar 2025: ₹2,29,555 Cr21 dealings
Half-year to Sep 2024: ₹1 Cr8 dealings
Half-year to Mar 2024: ₹1 Cr8 dealings
Half-year to Sep 2023: ₹1 Cr8 dealings

Between	Dealing
MARBLE CITY INDIA LIMITED and MEGA SURFACES AND LIFESTYLES PRIVATE LIMITEDWHOLLY OWNEDSUBSIDIARY COMPANY	Sale of goods or services	–	6,03,341.81	−2,75,350.00	−2,17,484.42
MARBLE CITY INDIA LIMITED and SAKET DALMIAKMP	Remuneration	21,000.00	21,000.00	0.00	0.00
MARBLE CITY INDIA LIMITED and AMIT DALMIADirector	Remuneration	21,000.00	21,000.00	0.00	0.00
MARBLE CITY INDIA LIMITED and RAJA RAM DALMIARelative of Director	Any other transactionSALARY	9,000.00	9,000.00	43.47	0.00
MARBLE CITY INDIA LIMITED and SUMEDHA DALMIARelative of Director	Any other transactionSALARY	9,000.00	7,500.00	4,426.50	0.00
MARBLE CITY INDIA LIMITED and AMIT DALMIADirector	Any other transactionRENT PAID	7,500.00	7,500.00	389.77	0.00
MARBLE CITY INDIA LIMITED and NAMITA DALMIARelative of Director	Any other transactionSALARY	9,000.00	7,500.00	7,012.50	0.00
MARBLE CITY INDIA LIMITED and SAKET DALMIAKMP	Any other transactionRENT PAID	7,500.00	7,500.00	2,903.08	0.00
MARBLE CITY INDIA LIMITED and MANJU DEVI DALMIARelative of Director	Any other transactionRENT PAID	3,900.00	3,900.00	31,677.88	28,841.75
MARBLE CITY INDIA LIMITED and RSD CONSTRUCTIONS PRIVATE LIMITEDCOMMON DIRECTOR	Any other transactionLoan Taken	1,00,000.00	−54,094.00	65,000.00	10,906.00
MARBLE CITY INDIA LIMITED and VISHAL ENCLAVE PRIVATE LIMITEDPROMOTER COMPANY	Any other transactionLoan Taken	–	−1,34,717.20	1,34,717.20	0.00

The 11 largest of 11 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The board is made up as the listing rules require: Yes
The board has a regular chairperson: Yes
The company has a risk management committee: No
The chair is related to the managing director: No
The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesMay 2026	–		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.

Marble City India board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee