Madhav Marbles and Granites Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor at AGM'.
MADHAV · price
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Madhav Marbles and Granites Limited informed the exchanges that shareholders at the 36th Annual General Meeting held on September 30, 2025 approved the appointment of M/s Ronak Jhuthawat & Co., Practicing Company Secretaries as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, covering Financial Years 2025-26 through 2029-30. The firm has over 11 years of experience in corporate laws, SEBI regulations, intellectual property, mergers and acquisitions, and capital market transactions. The appointment was first approved at the Board Meeting on May 30, 2025 and was subsequently confirmed by shareholders at the AGM.
This is a routine compliance appointment with no material impact on shareholders or the stock price. It reflects standard governance practice and does not signal any governance concerns.