Madhav Marbles & Granites Ltd

MADHAV MARBLES AND GRANITES LIMITED

MADHAV MARBLES AND GRANITES LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

MADHAV MARBLES AND GRANITES LIMITED

MADHAV MARBLES AND GRANITES LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

MADHAV MARBLES AND GRANITES LIMITED

MADHAV MARBLES AND GRANITES LIMITED has informed BSE about the re-appointment of an Executive Director.

Madhav Marbles & Granites Ltd

Madhav Marbles & Granites Ltd has released a scrutinizer's report for a special resolution related to giving loan and guarantee or providing security in connection with loan availed by a specified person under Section 185 of the Companies Act, 2013. The resolution was passed with 99.9951% of votes in favor and 0.0049% against.

Madhav Marbles & Granites Ltd

Madhav Marbles & Granites Ltd has announced the proceedings of its 37th AGM, voting results, and scrutinizer report. The resolutions passed include giving loan and guarantee or providing security in connection with loan availed by any specified person under Section 185 of the Companies Act, 2013. The resolutions were passed with a high percentage of votes in favor, with 99.9951% of total votes cast in favor of the resolution.

Madhav Marbles & Granites Ltd

Madhav Marbles & Granites Ltd has announced its 37th Annual General Meeting to be held on September 30, 2026, with the annual report for FY 2025-26 highlighting a challenging market with revenue under pressure, but a profit before tax of INR 30.23 million.

Madhav Marbles & Granites Ltd

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.

Madhav Marbles & Granites Ltd

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.

Madhav Marbles & Granites Ltd

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.

Madhav Marbles & Granites Ltd

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.

Madhav Marbles & Granites Ltd

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.