Madhav Marbles and Granites Limited has informed the Exchange regarding Appointment of Mr RONAK JHUTHAWAT as Other of the company w.e.f. April 01, 2025.
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Madhav Marbles and Granites Limited held its 36th Annual General Meeting on September 30, 2025, where shareholders approved the appointment of M/s Ronak Jhuthawat & Co., Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of 5 consecutive years, covering FY 2025-26 through FY 2029-30. The firm was first approved at the Board Meeting on May 30, 2025, and has now received shareholder confirmation. The firm has over 11 years of experience in corporate laws, SEBI regulations, and capital market transactions. This is a routine regulatory compliance filing under SEBI LODR Regulations.
This is a standard governance and compliance-related appointment with no material impact on shareholders or the stock price. The long 5-year term indicates stability in the company's secretarial audit function.