Madhav Marbles and Granites Limited has informed the Exchange regarding Outcome of Board Meeting held on April 17, 2026.
MADHAV · price
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The Board of Directors of Madhav Marbles and Granites Limited met on April 17, 2026, and approved shifting the company's registered office within the same premises from the First Floor to the Third Floor of Mumal Towers, 16 Saheli Marg, Udaipur. This administrative relocation is subject to compliance with applicable provisions of the Companies Act, 2013. Additionally, the board deferred consideration of a proposal regarding loans to subsidiaries, which will be taken up at the next board meeting. The meeting lasted approximately 50 minutes.
The registered office shift is a routine administrative change with no impact on operations or shareholders. The deferral of the loan proposal suggests the board needs more time for review, with no immediate financial implications.