Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To consider and approve ....
MADHAV · price
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Awaiting price reaction for this filing.
Madhav Marbles & Granites has informed the exchanges that its Board of Directors will meet on Wednesday, August 13, 2025. The main item on the agenda is to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The notice also includes a standard agenda item allowing other business matters to be taken up with the Chair's permission. The company has dual listing on BSE (Scrip Code: 515093) and NSE (Scrip Code: MADHAV). No specific financial figures or strategic announcements are included in this intimation.
This is a routine regulatory filing ahead of Q1 FY26 earnings announcement. Investors should watch the August 13 meeting for actual results, which could drive short-term stock movement depending on the numbers disclosed.