Madhav Marbles and Granites Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 along with a copy of minutes.
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Madhav Marbles and Granites Limited held its 36th AGM on September 30, 2025, at 1:00 PM via video conferencing, chaired by Mr. Devendra Manchanda. The meeting covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Madhav Doshi as a Director (retiring by rotation), appointment of Secretarial Auditors, and approval of material related party transactions with three group entities — Madhav Ashok Ventures Pvt Ltd, Madhav Natural Stone Surfaces Pvt Ltd, and Madhav Surfaces FZC LLC. E-voting was conducted through CDSL from September 27–29, 2025, with Dr. Ronak Jhuthawat appointed as scrutinizer. No speaker shareholders attended for the Q&A, and the meeting concluded at 1:21 PM. Voting results will be announced and uploaded to BSE, NSE, and the company's website within the stipulated time.
This is a routine regulatory disclosure confirming that the AGM was held and standard business items were addressed. Shareholders should watch for the e-voting results to be published shortly, which will confirm whether all resolutions — including the related party transactions and director re-appointment — were approved. No material financial or strategic surprise is evident from the proceedings.