MADHAV MARBLES & GRANITES LTD.

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.

Madhav Marbles & Granites Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 37th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held through Video Conferencing. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM. The report details the company's financial highlights, corporate information, and strategic outlook, emphasizing resilience, financial discipline, and opportunities in the natural stone industry. The company aims to enhance its product portfolio, strengthen market presence, deepen customer relationships, and adapt to global trade developments.

Madhav Marbles & Granites Ltd has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company has also released its Annual Report for the Financial Year 2025-26 along with the AGM notice. The report details financial highlights, corporate information, and management's outlook, emphasizing resilience, financial discipline, and strategic investments in the natural stone industry. Total sales for FY 2025-26 were INR 304.62 million.

Madhav Marbles and Granites Limited's Board of Directors met on August 13, 2026, approving several key decisions. The board considered and approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Significant approvals include the re-appointment of Mr. Madhav Doshi as CEO and Managing Director, Mrs. Riddhima Doshi as Whole Time Director, and Independent Directors Mr. P Y Venkataraman, Mr. Devendra Manchanda, and Mr. Arumugam Sivadasan for new terms. Additionally, M/s TM and Associates were appointed as Internal Auditors for FY 2026-27. The board also approved modifications to limits for related party transactions with subsidiaries MAVPL and MNSSPL, and a joint venture MSL, subject to member approval. An unsecured loan of up to ₹6 Crores from promoters Mr. Madhav Doshi and Mrs. Riddhima Doshi was also approved, pending shareholder consent.

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.

Madhav Marbles and Granites Limited's Board of Directors met on August 13, 2026, approving standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved modifications to limits for material 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. Key re-appointments were approved, including Mr. Madhav Doshi (CEO & MD), Mrs. Riddhima Doshi (Whole Time Director), Mr. P Y Venkataraman (Independent Director), Mr. Devendra Manchanda (Independent Director), and Mr. Arumugam Sivadasan (Independent Director). The company also approved the appointment of M/s TM and Associates as Internal Auditors for FY 2026-27 and the notice for the 37th Annual General Meeting. Additionally, acceptance of an unsecured loan of up to INR Six Crores from promoters was approved, subject to shareholder approval. The Nomination and Remuneration Committee was reconstituted.

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.

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.