Madhav Marbles Board Meeting on Aug 13 to Approve Q1 FY27 Results

Madhav Marbles & Granites Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the appointment of Internal Auditors, the reappointment of key directors including the CEO and Managing Director, and modifications to Related Party Transaction Limits with subsidiaries and associates. The trading window for designated employees and promoters will remain closed from July 1, 2026, until 48 hours after the results declaration.