Madhav Marbles and Granites Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 04, 2025
MADHAV · price
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Madhav Marbles and Granites Limited has called an Extraordinary General Meeting (EGM) on Friday, July 04, 2025 at 11:30 AM through video conferencing. The only item on the agenda is the appointment of Ms. Surbhi Yadav (DIN: 06572436) as a Non-Executive Independent Director for a 5-year term from April 01, 2025 to March 31, 2030, to be passed as a Special Resolution. She was initially appointed as an Additional Director from April 01, 2025, and shareholder approval is now being sought within the 3-month window required under SEBI Listing Regulations. Ms. Yadav holds an M.A. and PGDRM degree, with expertise in HR, CSR, and corporate compliance, and holds no other directorships or shareholding in the company. Remote e-voting through CDSL is open from July 01, 2025 (9:00 AM) to July 03, 2025 (5:00 PM), with the cut-off date being June 06, 2025.
This is a routine corporate governance event with no financial or operational impact for shareholders. It is essentially a formality to regularize the appointment of a new Independent Director, which is standard practice and not expected to materially affect the stock price.