Madhav Marbles and Granites Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 04, 2025
MADHAV · price
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Awaiting price reaction for this filing.
Madhav Marbles and Granites Limited held its Extraordinary General Meeting (EGM) on Friday, July 4, 2025, via Video Conferencing, starting at 11:30 AM and concluding at 12:05 PM. Out of 9,167 total members as on the cut-off date of June 26, 2025, only 34 members attended the meeting. The meeting was chaired by Mr. Devendra Manchanda, and Dr. Ronak Jhuthawat was appointed as the Scrutinizer for the e-voting process. The key item of business placed before members was the appointment of Ms. Surbhi Yadav (DIN: 06572436) as an Independent Director of the Company. Remote e-voting was conducted from July 1 to July 3, 2025, with additional e-voting made available during the meeting. The voting results and consolidated scrutinizer's report will be filed separately with the exchanges and posted on the company's website.
This is a routine procedural disclosure confirming the conduct of the EGM. The substantive business — appointment of a new Independent Director — is a standard governance matter. The very low attendance (34 out of 9,167 members) is typical for such meetings held via VC and is not unusual. No immediate material impact on share price is expected; investors should await the separate filing of the voting results for confirmation of the resolution's outcome.