Inani Marbles & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve (i)Un-Audited Financial Results for the quarter ended 30th June 2025. (ii) Consider and approve re-appointment of Mr. Anuj Inani as Whole Time director of the Company.(iii) Consider and approve re-appointment of Mr. Mahesh Kumar Inani as Joint Managing director of the Company.(iv) Consideration and approval of Material Related Party Transactions.