Madhav Marbles & Granites Ltd

BSE: 515093

5

total announcements

515093.BO · 15 min delayed

BSECompany UpdateMgmt Change13 Aug 2026

Madhav Marbles & Granites Ltd

Outcome of Board meeting - Reappointment of Executive Directors and Independent Directors. Appointment of Internal Auditor

Madhav Marbles & Granites Ltd has announced the outcome of its Board meeting, where it has approved the re-appointment of its CEO and Managing Director, Mr. Madhav Doshi, and other executive and independent directors. The company has also approved the appointment of a new internal auditor and the reconstitution of its Nomination and Remuneration Committee. Additionally, the company has accepted an unsecured loan of up to INR 6 crores from its executive directors and has approved the convening of its 37th Annual General Meeting.

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BSEResultResults13 Aug 2026

Madhav Marbles & Granites Ltd

Un-audited Financial Results for the quarter ended June 30, 2025, Standalone and Consolidated

Madhav Marbles & Granites Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The company has reported a modification of limits for material related party transactions with its subsidiaries and a re-appointment of its CEO and directors. The board has also approved the re-appointment of internal auditors and the convening of the 37th Annual General Meeting.

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BSEBoard MeetingResults13 Aug 2026

Madhav Marbles & Granites Ltd

Outcome of Board Meeting

Madhav Marbles & Granites Ltd has announced the outcome of its Board Meeting, which considered and approved various matters including standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, modification of related party transaction limits, re-appointment of directors, and other corporate actions.

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BSEBoard MeetingResults5 Aug 2026

Madhav Marbles & Granites Ltd

Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

Madhav Marbles & Granites Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, among other items.

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