BSECompany UpdateResults3d ago
Madhav Marbles & Granites Ltd
Newspaper Publication - Un-audited Results for quarter ended June 30, 2026
Madhav Marbles & Granites Ltd has published unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, in the Financial Express and Jai Rajasthan newspapers.
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.
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.
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.
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.