Madhav Marbles and Granites Limited has informed the Exchange about Shareholders meeting
MADHAV · price
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Madhav Marbles and Granites Limited has issued a revised notice for an Extra Ordinary General Meeting (EGM) to be held on Friday, July 04, 2025 at 11:30 AM via Video Conferencing. The sole agenda item is the appointment of Ms. Surbhi Yadav (DIN: 06572436) as a Non-Executive Independent Director for a five-year term from April 01, 2025 to March 31, 2030, to be passed as a Special Resolution. The revision was made to correct a typo in the e-voting cut-off date, now fixed at June 26, 2025 (instead of the earlier incorrectly mentioned June 06, 2025). The remote e-voting window through CDSL runs from July 01, 2025 (9:00 AM) to July 03, 2025 (5:00 PM). Shareholders holding shares as on the cut-off date of June 26, 2025 are eligible to vote electronically. Ms. Yadav holds an M.A. and PGDRM with expertise in HR, CSR, and corporate compliance, and was previously appointed as Additional Director with effect from April 01, 2025.
This is a routine corporate governance filing with no material financial impact. Shareholders should note the corrected voting cut-off date (June 26, 2025) and ensure their votes are cast within the revised e-voting window. Approval of the Independent Director appointment is largely procedural and was already onboarded by the Board.