MADHAV MARBLES & GRANITES LTD.

Madhav Marbles and Granites Ltd announced an Extra-Ordinary General Meeting (EGM) scheduled for July 6, 2026, at 11:30 AM IST, to be conducted via Video Conferencing. The primary agenda is to seek shareholder approval for material related party transactions with Madhav Ashok Ventures Private Limited (MAVPL), a subsidiary. The proposed transactions, which must be in the ordinary course of business and at arm's length, are capped at an aggregate outstanding amount of INR 50 Crores. The Board of Directors has approved the notice for this EGM, which will be sent electronically to shareholders and made available on the company's website.

Madhav Marbles and Granites Ltd announced an Extra-Ordinary General Meeting (EGM) scheduled for July 6, 2026, at 11:30 AM IST, to be conducted via Video Conferencing. The primary agenda is to seek shareholder approval for material related party transactions with Madhav Ashok Ventures Private Limited (MAVPL), a subsidiary. The proposed transactions are subject to a cap of INR 50 Crores and must be conducted in the ordinary course of business on an arm's length basis. The Board of Directors approved the EGM notice on June 12, 2026.

Madhav Marbles & Granites Ltd announced that its Board of Directors has approved a notice for an Extra-Ordinary General Meeting (EGM) to be held on July 6, 2026, at 11:30 AM via Video Conferencing. The primary purpose of the EGM is to seek shareholder approval for material related party transactions with Madhav Ashok Ventures Private Limited (MAVPL), a subsidiary. The aggregate outstanding amount for these transactions is capped at INR 50 Crores. The EGM notice will be sent electronically to shareholders and will be available on the company's website.

Madhav Marbles & Granites Ltd approved audited standalone and consolidated financial results for the year ended March 31, 2026. The auditor's report had a modified opinion. The company approved the acquisition of an additional 40% equity stake in Madhav Ashok Ventures Private Limited, making it a wholly-owned subsidiary. Additionally, it approved investment/financial assistance up to ₹10 Crore in Madhav Surfaces FZC LLC and the extension of loan repayment periods for Madhav Natural Stone Surfaces and Madhav Ashok Ventures.

Madhav Marbles & Granites Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The auditor's report included a modified opinion. The board also approved the acquisition of an additional 40% equity stake in Madhav Ashok Ventures Private Limited, making it a wholly-owned subsidiary. Furthermore, it approved investment/financial assistance of up to ₹10 Crore to Madhav Surfaces FZC LLC and the extension of loan repayment periods for Madhav Natural Stone Surfaces Private Limited and Madhav Ashok Ventures Private Limited.

Madhav Marbles & Granites Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also discuss and approve related party transactions pertaining to the continuation/renewal of loans extended to subsidiaries and investment in equity shares of an overseas associate company.

Madhav Marbles & Granites Ltd announced that its Board of Directors, at a meeting held on April 17, 2026, approved the shifting of the company's Registered Office. The change is within the local limits of Udaipur, moving from the First Floor to the Third Floor of Mumal Towers, 16, Saheli Marg, Udaipur -313001. This change will be effective from May 01, 2026.

Madhav Marbles & Granites Ltd's Board of Directors, at a meeting on April 17, 2026, approved the shifting of the company's registered office. The new location will be the "Third Floor" of Mumal Towers, 16 Saheli Marg, Udaipur - 313001, moving from the "First Floor" within the same premises. This change is contingent on compliance with the Companies Act, 2013. Additionally, the Board decided to defer the consideration of a loan to subsidiaries, postponing the matter to the next Board Meeting.

Madhav Marbles & Granites Ltd has revised its Board Meeting date from April 16, 2026, to April 17, 2026. The Board of Directors will convene to consider and approve the continuation or renewal of loans extended to its subsidiaries. Additionally, the meeting agenda includes a proposal for shifting the company's Registered Office. This update provides stakeholders with the new meeting schedule and key items for deliberation.

Madhav Marbles & Granites Ltd has announced that its Board of Directors will convene on Thursday, April 16, 2026. The agenda for this meeting includes two primary considerations: the continuation or renewal of loans previously extended to its subsidiaries, and a proposal regarding the shifting of the company's registered office. This meeting is crucial for decisions impacting the company's financial structure and administrative base.