Madhav Marbles Declares Un-audited Q1 FY27 Results
Madhav Marbles and Granites Limited announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved modifications to limits for related party transactions with subsidiaries Madhav Ashok Ventures Private Limited and Madhav Natural Stone Surfaces Private Limited, and a joint venture, Madhav Surfaces FZC LLC. Additionally, the Board approved the re-appointment of key management personnel and independent directors, and the appointment of new internal auditors for FY 2026-27. The notice for the 37th Annual General Meeting, scheduled for September 30, 2026, was also approved, along with the acceptance of an unsecured loan from promoter directors.
Key Highlights
- Un-audited standalone and consolidated financial results for Q1 FY27 declared.
- Related party transaction limits modified for subsidiaries and a joint venture.
- Re-appointments of CEO, MD, Whole Time Director, and Independent Directors approved.
- Internal auditors appointed for FY 2026-27.
- Notice for 37th AGM approved; unsecured loan from promoter directors accepted.
Price Impact
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