StockWatch
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Granites & Marbles
AGM/EGM7 Sept 2026, 12:42 pm

Madhav Marbles Dispatches AGM Notice to Shareholders

AI Summary

Madhav Marbles & Granites Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email addresses are not registered. These letters provide a weblink to access the Notice of the 37th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. Shareholders can access the documents online or request physical copies. The company also noted that the documents are available on the BSE and CDSL websites.

Key Highlights

  • Letters sent to shareholders without registered email addresses.
  • Provides weblink for 37th AGM Notice and FY25-26 Annual Report.
  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Documents also available on BSE and CDSL websites.
  • Physical copies can be requested via email.