Madhav Marbles EGM approves 3 related party transactions; all resolutions passed

Board & Shareholder Meetings View source PDF

MADHAV · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+4.2%1-day move

₹36.00

prior close

—

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————+4.2+1.7+0.6-1.4-1.4-0.1-4.2———

Up moveDown movePending

AI summary

Madhav Marbles and Granites held its 1st EGM of FY26-27 on July 6, 2026 via video conferencing. Three ordinary resolutions approving material related party transactions with Madhav Ashok Ventures, Madhav Surfaces FZC LLC, and Madhav Natural Stone Surfaces were passed. Of 35,083 votes polled (0.39 percent of total shares), all were in favour. Promoters abstained as interested parties.

Likely market impact

All three related party transaction resolutions approved with 100 percent votes in favour. Promoters abstained from voting. Routine governance matter.